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Board of Mayor and Burgesses

Regular Meeting

Naugatuck, CT · November 1, 2022

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Minutes

MINUTES REGULAR MEETING BOARD OF MAYOR AND BURGESSES NOVEMBER 1, 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 7:04 p.m. with the following in attendance: BURGESSES: PRESS: R. Neth G. Mudry, absent 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 DEPARTMENT HEADS: J. Stewart, Public Works Director J. Kallipolites, IT Director K. Hanks, Deputy Fire Chief, virtual C. McAllister, Chief of Police OTHERS: K. Kelley, Naugatuck Ambulance Chief, virtual K. Kimball, Sunset Farms E. Fitzpatrick, Borough Attorney, virtual L. Passeck, Sunset Farms J. McGrath, Executive Aide to the Mayor J. Lennon, DPW Foreman 2. Jim Kallipolites 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 October 6, 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 October. Each member received copies for review. 5. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses recess to the Retirement Board at 7:05 p.m. Mayor Hess will reconvene the meeting at 7:07 p.m. 6. Mayor’s Opening Comments Mayor Hess swore in two sergeants that were promoted to lieutenants this evening, Lieutenant Castro-McMasters and Lieutenant Baskins. He said this is a good police department with an excellent command staff. Chief McAllister is doing a great job leading the team. He was proud as mayor to attend the event. -2- Minutes – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 7. Public Comment – None 8. Chief Kyle Kelley gave the monthly update on the Naugatuck Ambulance Corps (NAC). NAC responded to four hundred fifty calls in October. They are no longer providing a dedicated car to Trinity EMS Service for the City of Waterbury. They will still give mutual aid to Waterbury when needed. The new ambulance was showcased at the EMS PRO Expo at Foxwoods Casino. He thanked the mayor, burgesses, and community for their support to bring NAC to where they are today. 9. Mayor Hess said Sunset Farm owners Kaitlyn Kimball and Lawrence Passeck approached him regarding the property the borough owns close to their property. The mayor said the borough has no current plans for the property. Sunset Farm grows on one and a half acres. They said they have maxed out their land and would like to expand. They are an organic farm and plant directly into the soil without the use of pesticides or fertilizer. Mayor Hess said they would lease the property to Sunset Farm on a year-to-year basis. 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 lease with Sunset Farm for approximately three and one half acres of land on Andrew Mountain Road, at the former Four Winds Development property that the borough acquired by foreclosure, for a reasonable rental rate to be negotiated by Assessor Shelby Jackson and Sunset Farm. 10. Mayor Hess established a group to look into Town Wide Sidewalk Improvements. Deputy Mayor Neth, Burgess Bronko, Burgess Marenghi, DPW Director Stewart and DPW Foreman Lennon will sit on the committee. Burgess Vitale would like to see a Board of Education member sit on the committee also. He said sidewalks might eliminate the need for a school bus. Mayor Hess would like the committee to inventory sidewalks over the winter. He said the key is establishing priorities for fixing or replacing sidewalks. They will discuss the results before the next budget season as to whether there are grants or if they need to add to the budget. 11. Mayor Hess said the Zoning Commission has not voted on or made a decision in regards to cannabis. He said we need a Cannabis Ordinance. There will be a legal and land use team to develop a strict regulation. Burgess Neth-Kunin, Burgess Mizeski and Burgess Dambowsky will also sit on the team. 12. Public Works Director James Stewart said the state will cover curbing, trees and/or lighting if we have a town wide Standards for Streetscape Design and Sidewalk Amenities Policy in place. He wants to obtain funding for amenities and set standards that developers will have to follow as well. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses adopt the Standards for Streetscape Design and Sidewalk Amenities on Church Street, Maple -3- Minutes – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 Street, Old Firehouse Road and Rubber Avenue from Water Street to Hoadley Street, plus additional streets recommended by the DPW Director and set forth on his proposed Standards for Streetscape Design and Sidewalk Amenities. 13. Mayor Hess reappointed Jan J. Mizeski, 106 Woodbine Street, Naugatuck, CT 06770, as a member of the Greater Waterbury Transit District, term to expire November 1, 2026. 14. 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 Lee Wehry, 24 Auburn Street, Naugatuck, CT 06770 as a nonunion employee member of the Non Union Pension Board, filling the vacancy of R. Butler, Jr., indefinite term. 15. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for contract FY23-B033 for Request for Qualifications for “Winter Snow Plowing, Sanding & Snow Removal” to the following vendors as per bid as recommended by Public Works Director James Stewart, as if read: Big K’s Landscaping LLC S&S Asphalt Paving, Inc. P.O. Box 756 P.O. Box 429 Naugatuck, CT 06770 Southbury, CT 06488 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 approve Skyeye Technologies as an approved vendor to provide goods and/or services for “Camera and Security Related Issues”. 17. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses award the bid for the “Excavation & Disposal of Controlled Materials on Parcel B – Area 5” to Red Technologies, Inc., 173 Pickering Street, Portland, CT 06480 in the amount of $213,825.00 as recommended by Down to Earth Consulting, DPW Director James Stewart and the CT DECD and authorize Mayor Hess to sign all contracts and related documents. 18. 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 renegotiated five year contract with Axon Enterprise, Inc., 180 East Sky Harbor Circle, Phoenix, AZ 85034 for “Tasers, Digital Storage for Body Worn Cameras and Additional Body Worn Cameras” as recommended by Police Chief C. Colin McAllister. -4- Minutes – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 19. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Public Works Director James Stewart to accept a fee in lieu of final paving from Connecticut Water Company in the amount of $86,000.00 for work completed on Millville Avenue as recommended by Public Works Director James Stewart. 20. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Public Works Director James Stewart to accept a fee in lieu of final paving from Connecticut Water Company in the amount of $323,500.00 for work completed on Chestnut Street, Fern Street, North Hoadley Street and Quinn Street as recommended by Public Works Director James Stewart. 21. 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 2019-03-0054354 CHARLES, FRANCESCA C. 354 LONG HILL RD. APT. 2F WATERBURY, CT 06704 -223.66 2019-03-0070141 ROPER, RALPH S. JR. 102 GENERAL PATTON DR. NAUGATUCK, CT 06770 -13.68 2020-01-0003368 DKR ASSOCIATES LLC 6 KIMBERWICK COURT MIDDLEBURY, CT 06762 -3,451.61 2020-01-0004939 DKR ASSOCIATES LLC 6 KIMBERWICK COURT MIDDLEBURY, CT 06751 -3,239.60 2020-03-0051572 BARTONE, MARK C. 15 MAPLE TERRACE APT. 1 NAUGATUCK, CT 06770 -99.02 2020-03-0054142 CHARLES, FRANCESCA C. 354 LONG HILL RD. APT. 2F WATERBURY, CT 06704 -295.65 2020-03-0058858 GONZALEZ, GINEL JAVIER A. 330 BISHOP STREET APT. 301 WATERBURY, CT 06704 -128.26 2020-03-0072680 TOYOTA LEASE TRUST 3200 W RAY ROAD CHANDLER, AZ 85226 -811.80 2020-03-0073271 VAULT TRUST 500 WOODWARD AVE. FL. 10 DETROIT, MI 48226 -436.04 2021-01-0007706 GRANDA, CARLOS MAURICIO 23 GOLDEN HILL ST NAUGATUCK, CT 06770 -157.06 2021-01-0010675 WARD PROPERTIES LLC 14 NIXON AVENUE NAUGATUCK, CT 06770 -126.88 2021-02-0040427 ELECTRIC HEATER COMPANY 45 SEYMOUR STREET STRATFORD, CT 06615 -84.04 2021-03-0050971 AQUAVIA, ROSEMARY A. 71 OSBORN ROAD, APT. 4E NAUGATUCK, CT 06770 -16.84 2021-03-0054181 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -661.12 2021-03-0054210 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -164.96 2021-03-0055700 DAMICO, ANTOINETTE L 36 DAVIN DRIVE NAUGATUCK, CT 06770 -19.72 2021-03-0055889 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -21.42 2021-03-0055890 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -6.75 2021-03-0055891 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -11.36 2021-03-0059220 GONZALEZ, GINEL JAVIER A. 330 BISHOP STREET APT. 301 WATERBURY, CT 06704 -110.36 2021-03-0061706 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -173.66 2021-03-0061726 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -188.64 2021-03-0061786 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -462.78 2021-03-0062343 KONNIK, PAUL E. 256 TRILLIUM WAY CLAYTON, NC 27527 -15.61 -5- Minutes – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 2021-03-0062615 KWAAK, LIZETTE 87 MILL STREET NAUGATUCK, CT 06770 -15.98 2021-03-0063303 LIN, YAN Q. 32 CARROLL COURT, APT. 2F NAUGATUCK, CT 06770 -54.50 2021-03-0066953 OBERNIER, SUSAN P. 73 LOCUST STREET NAUGATUCK, CT 06770 -4.81 2021-03-0071355 SHEA, KATHERINE M. 14 IDLEVIEW DRIVE NAUGATUCK, CT 06770 -6.55 2021-03-0072595 SUTAY, MICHAEL S. 284 CHURCH STREET NAUGATUCK, CT 06770 -292.14 2021-03-0073271 TOSCANO, JAMES M. 104 BUNCE ROAD WETHERSFIELD, CT 06109 -32.46 2021-03-0073308 TOYOTA LEASE TRUST 1650 S PRICE ROAD #200 CHANDLER, AZ 85286 -171.08 2021-03-0073364 TOYOTA LEASE TRUST 1650 S PRICE ROAD #200 CHANDLER, AZ 85286 -242.64 2021-03-0073701 USB LEASING LT 1850 OSBORN AVENUE OSHKOSH, WI 54902 -705.20 2021-03-0073921 VAULT TRUST 500 WOODWARD AVENUE DETROIT, MI 48226 -390.50 TOTAL -12,836.38 22. Public Comment – Agenda Items – None 23. Mayor and Burgess Comments/Sub-Committee Reports Burgess Smith was thankful to see the Whittemore Bridge lit in blue lights in memory of the two Bristol police officers that were tragically murdered last month. Burgess Vitale congratulated the two sergeants that were promoted to lieutenant. On November 10th. .at 8 a.m., Ralph Roper will be honored with the Franklin Johnson Award. The Veterans Day Parade will be held on November 11th. NAC will receive money if people sign up on Amazon Smile when they shop and designate NAC as the Amazon Smile recipient. Mayor Hess said the probate court has moved out of town hall into a new location on Meadow Street. Burgess Mizeski is glad he is going to sit on the Cannabis Ordinance Committee. Burgess Marenghi congratulated the high school marching band on winning the state championships. He wished them luck at the regional championships. Burgess Dambowsky said the founding member of the emergency response team passed away. He has a newfound respect for DPW Director Jim Stewart and his staff since he has been working at a desk in their office. Deputy Mayor Neth said a new sign is needed at the left turn on Oak Street after crossing over the Whittemore Bridge. Oncoming traffic is blocking the intersection. 24. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko to recess to Executive Session at 8:20 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, VNA Building), Personnel (Public Works Director, Assistant Building Inspector, ADA Coordinator), Collective Bargaining (Police Union, Fire Union) and Pending Litigation. No one was invited into executive session. Mayor Hess reconvened the meeting at 9:42 p.m. -6- Minutes – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 25. The following motion 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 Memorandum of Understanding with Pennrose and the Cloud Company to sell Phase 1 of Parcel B which is approximately one third of Parcel B as discussed in executive session with the condition that the issue of tax incentives be negotiated. 26. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko to adjourn the regular meeting at 9:44 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

REVISED AGENDA REGULAR MEETING BOARD OF MAYOR AND BURGESSES NOVEMBER 1, 2022 The Borough of Naugatuck will host all borough board meetings on a hybrid basis. Everyone is welcome to attend in person, by Zoom Webinar or by phone. We are using Zoom Webinar for our remote video conferencing platform. Please see login information below: Join the Zoom Webinar Meeting from a PC, Mac, iPad, iPhone or Android device: https://us06web.zoom.us/j/84704573811?pwd=VDNOQi9EVmxCaWd2VlJFSDJCNjZMZz09 Webinar ID: 847 0457 3811 Passcode: 550561 Call in number: 1 929 205 6099 Webinar ID: 847 0457 3811 Passcode: 550561 Please note, a separate call in number will be provided to the burgesses for Executive Session. 1. Mayor “Pete” Hess 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 October 6, 2022. Each member received a copy for review. 4. Motion by Burgess that the Board of Mayor and Burgesses approve the monthly reports of October. Each member received copies for review. 5. Motion by Burgess that the Board of Mayor and Burgesses recess to the Retirement Board at p.m. Mayor Hess will reconvene the meeting at p.m. 6. Mayor’s Opening Comments 7. Public Comment – Open Topic 8. Naugatuck Ambulance Corps (NAC) monthly report. 9. Sunset Farm Expansion – discussion/possible action. -2- Agenda – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 10. Town Wide Sidewalk Improvements – discussion. 11. Cannabis Ordinance – discussion. 12. Discussion/possible action on Standards for Streetscape Design and Sidewalk Amenities on Church Street, Maple Street, Old Firehouse Road and Rubber Avenue from Water Street to Hoadley Street, plus additional streets recommended by DPW Director James Stewart. 13. Mayor Hess shall reappoint Jan J. Mizeski, 106 Woodbine Street, Naugatuck, CT 06770, as a member of the Greater Waterbury Transit District term to expire November 1, 2026. 14. Motion by Burgess that the Board of Mayor and Burgesses approve the appointment of Lee Wehry, 24 Auburn Street, Naugatuck, CT 06770 as a nonunion employee member of the Non Union Pension Board, filling the vacancy of R. Butler, Jr., indefinite term. 15. Motion by Burgess _________ that the Board of Mayor and Burgesses approve the bids for contract FY23-B033 for Request for Qualifications for “Winter Snow Plowing, Sanding & Snow Removal” to the following vendors as per bid as recommended by Public Works Director James Stewart, as if read: Big K’s Landscaping LLC S&S Asphalt Paving, Inc. P.O. Box 756 P.O. Box 429 Naugatuck, CT 06770 Southbury, CT 06488 Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 16. Motion by Burgess that the Board of Mayor and Burgesses approve Skyeye Technologies as an approved vendor to provide goods and/or services for “Camera and Security Related Issues”. 17. Motion by Burgess that the Board of Mayor and Burgesses award the bid for the “Excavation & Disposal of Controlled Materials on Parcel B – Area 5” to Red Technologies, Inc., 173 Pickering Street, Portland, CT 06480 in the amount of $213,825.00 as recommended by Down to Earth Consulting, DPW Director James Stewart and the CT DECD and authorize Mayor Hess to sign all contracts and related documents. 18. Motion by Burgess that the Board of Mayor and Burgesses that the Board of Mayor and Burgesses authorize Mayor Hess to sign a renegotiated five year contract with Axon Enterprise, Inc., 180 East Sky Harbor Circle, Phoenix, AZ 85034 for “Tasers, Digital Storage for Body Worn Cameras and Additional Body Worn Cameras” as recommended by Police Chief C. Colin McAllister. -3- Agenda – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 19. Motion by Burgess __________ that the Board of Mayor and Burgesses authorize Public Works Director James Stewart to accept a fee in lieu of final paving from Connecticut Water Company in the amount of $86,000.00 for work completed on Millville Avenue as recommended by Public Works Director James Stewart. 20. Motion by Burgess __________ that the Board of Mayor and Burgesses authorize Public Works Director James Stewart to accept a fee in lieu of final paving from Connecticut Water Company in the amount of $323,500.00 for work completed on Chestnut Street, Fern Street, North Hoadley Street and Quinn Street as recommended by Public Works Director James Stewart. 21. Motion by Burgess 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 2019-03-0054354 CHARLES, FRANCESCA C. 354 LONG HILL RD. APT. 2F WATERBURY, CT 06704 -223.66 2019-03-0070141 ROPER, RALPH S. JR. 102 GENERAL PATTON DR. NAUGATUCK, CT 06770 -13.68 2020-01-0003368 DKR ASSOCIATES LLC 6 KIMBERWICK COURT MIDDLEBURY, CT 06762 -3,451.61 2020-01-0004939 DKR ASSOCIATES 6 KIMBERWICK COURT MIDDLEBURY, CT 06751 -3,239.60 2020-03-0051572 BARTONE, MARK C. 15 MAPLE TERRACE APT. 1 NAUGATUCK, CT 06770 -99.02 2020-03-0054142 CHARLES, FRANCESCA C. 354 LONG HILL RD. APT. 2F WATERBURY, CT 06704 -295.65 2020-03-0058858 GONZALEZ, GINEL JAVIER A. 330 BISHOP STREET APT. 301 WATERBURY, CT 06704 -128.26 2020-03-0072680 TOYOTA LEASE TRUST 3200 W RAY ROAD CHANDLER, AZ 85226 -811.80 2020-03-0073271 VAULT TRUST 500 WOODWARD AVE. FL. 10 DETROIT, MI 48226 -436.04 2021-01-0007706 GRANDA, CARLOS MAURICIO 23 GOLDEN HILL ST NAUGATUCK, CT 06770 -157.06 2021-01-0010675 WARD PROPERTIES LLC 14 NIXON AVENUE NAUGATUCK, CT 06770 -126.88 2021-02-0040427 ELECTRIC HEATER COMPANY THE 45 SEYMOUR STREET STRATFORD, CT 06615 -84.04 2021-03-0050971 AQUAVIA, ROSEMARY A. 71 OSBORN ROAD APT 4E NAUGATUCK, CT 06770 -16.84 2021-03-0054181 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -661.12 2021-03-0054210 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -164.96 2021-03-0055700 DAMICO ANTOINETTE L 36 DAVIN DRIVE NAUGATUCK, CT 06770 -19.72 2021-03-0055889 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -21.42 2021-03-0055890 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -6.75 2021-03-0055891 DAVIE, JOHN E. 1542 NEW HAVEN ROAD NAUGATUCK, CT 06770 -11.36 2021-03-0059220 GONZALEZ, GINEL JAVIER A. 330 BISHOP STREET APT. 301 WATERBURY, CT 06704 -110.36 2021-03-0061706 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -173.66 2021-03-0061726 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -188.64 2021-03-0061786 JP MORGAN CHASE BANK NA P.O. BOX 901098 FORT WORTH, TX 76101 -462.78 2021-03-0062343 KONNIK, PAUL E. 256 TRILLIUM WAY CLAYTON, NC 27527 -15.61 2021-03-0062615 KWAAK, LIZETTE 87 MILL STREET NAUGATUCK, CT 06770 -15.98 2021-03-0063303 LIN, YAN Q. 32 CARROLL COURT, APT. 2F NAUGATUCK, CT 06770 -54.50 2021-03-0066953 OBERNIER, SUSAN P. 73 LOCUST STREET NAUGATUCK, CT 06770 -4.81 -4- Agenda – Board of Mayor and Burgesses Regular Meeting – November 1, 2022 2021-03-0071355 SHEA, KATHERINE M. 14 IDLEVIEW DRIVE NAUGATUCK, CT 06770 -6.55 2021-03-0072595 SUTAY, MICHAEL S. 284 CHURCH STREET NAUGATUCK, CT 06770 -292.14 2021-03-0073271 TOSCANO, JAMES M. 104 BUNCE ROAD WETHERSFIELD, CT 06109 -32.46 2021-03-0073308 TOYOTA LEASE TRUST 1650 S PRICE ROAD #200 CHANDLER, AZ 85286 -171.08 2021-03-0073364 TOYOTA LEASE TRUST 1650 S PRICE ROAD #200 CHANDLER, AZ 85286 -242.64 2021-03-0073701 USB LEASING LT 1850 OSBORN AVENUE OSHKOSH, WI 54902 -705.20 2021-03-0073921 VAULT TRUST 500 WOODWARD AVENUE DETROIT, MI 48226 -390.50 TOTAL -12,836.38 22. Public Comment – Agenda Items 23. Mayor and Burgess Comments 24. Motion by Burgess to recess to Executive Session at 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, VNA Building), Personnel (Public Works Director, Assistant Building Inspector, ADA Coordinator), Collective Bargaining (Police Union, Fire Union) and Pending Litigation inviting in _______________________. Mayor Hess will reconvene the meeting at p.m. 25. Discussion/possible action on matters emanating from Executive Session. 26. Motion by Burgess to adjourn the meeting at p.m.

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