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BOA Agenda Jan. 22

BOA Agenda Jan. 22

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Published by ValleyIndyDotOrg
BOA Agenda Jan. 22
BOA Agenda Jan. 22

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Published by: ValleyIndyDotOrg on Jan 22, 2014
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󰁃󰁩󰁴󰁹 󰁯󰁦 󰁄󰁥󰁲󰁢󰁹󰀬 󰁃󰁯󰁮󰁮󰁥󰁣󰁴󰁩󰁣󰁵󰁴
Board of Aldermen
First Ward
Second Ward Third Ward
Barbara L. DeGennaro, Pres. Arthur T. Gerckens David J. Anroman Stephen M. Iacuone Ronald M. Sill Carmen T. DiCenso Anthony J. DeFala, Sr. David M. Lenart Peter M. Olenoski, Jr.
Special Meeting Agenda Wednesday January 22, 2014 Joan Williamson Aldermanic Chambers
7:00 PM
Call to Order. 2.
Pledge of Allegiance. 3.
Roll Call. 4.
Public Portion. Administrative and Appointments:
Fill Vacancy on Board of Aldermen from the 1
 Ward due to Resignation of Anthony J. DeFala, Sr. – Democratic Members Only pursuant to Section 5 of the City Charter. 6.
Recognition of the 2013 National Champion Derby Jr. Pee Wee Pop Warner Cheerleaders and 2013  National runner-up Derby Jr. Midget Pop Warner Cheerleaders. 7.
Waive Section 14 of the City Charter to allow Anthony J. DeFala, Sr. to serve as Street Commissioner and as a Supernumerary Police Officer. 8.
Approve Appointments to the Capital Planning Commission as per 7-92 of the City of Derby Ordinances and as recommend by Mayor Dugatto. 9.
Approve appointment of a School Building Committee to oversee the Roof Replacement project approved at referendum on October 1, 2013 as recommended by the Operations and Procedures Committee.
Approval of Minutes:
Regular Meeting Minutes of December 19, 2013 11.
Special Meeting Minutes of January 15, 2014.
Committee Reports:
Approve Road Bond Invoice #I-187750 in the amount of $663.50 to O&G Industries as recommended  by the Community Relations Committee
 2 13.
Approve Road Bond Invoice in the amount of $1,553.60 to the Derby Police Department as recommended by the Community Relations Committee 14.
Approve Road Bond Invoice #1242038 in the amount of $1,259.00 and Invoice #1243253 in the amount of 1,287.26 to Tilcon Connecticut, Inc. as recommended by the Community Relations Committee 15.
Approve Road Bond Invoice dated December 5, 2013 in the amount of $32,712.75 to F. Pepe Construction, Inc. as recommended by the Community Relations Committee 16.
Discuss update on Foreclosure Litigation of Blighted Properties from the Blight Committee a.
245 Francis Street  b.
196 Derby Avenue c.
189 Derby Avenue d.
105 Hawkins Street
Department Reports:
Board of Education 18.
Cultural Commission Report. 19.
Public Works Report. 20.
Building Department Report 21.
Facilities Inspectors’ Report. 22.
Fire Marshal Report. 23.
Fire Department Report. 24.
ffice of
anagement 25.
Parking Authority Report. 26.
Derby Police Department. 27.
WPCA. 28.
Corporation Counsel’s Monthly Update. 29.
Storm Ambulance Corps. Monthly Report. 30.
Parks & Recreation 31.
Revolving Loan Payment Update
New Business:
Presentation by Arthur Bogen of Valley Regional Planning Agency - Assessment and Plan for O’Sullivan Island Cleanup. – Discussion Only 33.
Refund of Excess Taxes paid through January 17, 2014 - $3032.53 - Denise Cesaroni, CCMC – Tax Collector. 34.
Approve Summer Concert Series on Derby Green on Tuesday Evenings from 7:00 pm to 9:00 pm from June 17 to August 19, 2014 with rain dates on Wednesdays of the same week and on July 3, 2014 for the Fireworks Display as recommended by the Cultural Commission. 35.
Authorize Mayor Dugatto to execute contracts with Flagship Networks for Computer and Network Services. 36.
Authorize Mayor Dugatto to execute contract with Q-Send Technologies for Web Site Development and Maintenance. 37.
Authorize the acceptance of Easement from Town Fair Tire Centers of CT, LLC and the Derby Four, LLC to the City of Derby.
Old Business:
Executive Sessions
Executive Session – Pending Litigation - O’Sullivan Island – Attorney-Client Privileged Retainer Agreement between the City of Derby and Robinson and Cole, LLP 39.
Executive Session – Pending Litigation – Trident Insurance v. City of Derby

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