First Ward Barbara L.

DeGennaro, President Stephen Iacuone Beverly Moran

Second Ward Joseph DiMartino Arthur T. Gerckens Ronald M. Sill

Third Ward Scott M. Boulton Carmen T. DiCenso Rich Dziekan

City of Derby
Board of Alderman Joan Williamson Aldermanic Chambers Thursday January 24, 2013 7:00 PM
1. 2. 3. 4. 5. 6. 7. 8. Call to Order. Pledge of Allegiance. Roll Call. Statement from BOA President, Barbara DeGennaro. Additions, Deletions, Corrections to the Agenda. Public Portion. Approval on the minutes of November 15, 2013 (Amended). Approval of minutes of December 27, 2012. Correspondence. Letter from Joan Williamson Family. Letter from Eugene Driscoll, Derby Resident. Committee Reports: Community Relations Committee: A. Sidewalk Reimbursement for (1) 30 Hawthorne Ave. and (2) 175 Minerva St.. Discussion/Action. B. Introduction of Mr. Thomas Thompson, Finance Director. Discussion. Operations & Procedures Committee: Fire Marshal Ordinance ARTICLE XIX Chapter 32 Sec. 32-66 through 32-70. Discussion/Possible Action. Department Reports: a. Board of Education. b. Cultural Commission Report. c. Public Works Report. d. Building Report. e. Facilities Inspector Report. f. Fire Marshall Report. g. Fire Department Report. h. Office of Emergency Management. i. Parking Authority Report.. j. Derby Police Department. k. WPCA Update. l. Derby Redevelopment Agency Monthly Report. m. Corporation Counsels Monthly Update. n.` Storm Ambulance Corps Monthly Report. Refund of Excess Taxes paid through January 11, 2013 - $6,487.37 Denise Cesaroni, CCMC Tax Collector. Request for approval to purchase Championship Rings for the Derby Pop Warner Jr. Midget Cheerleaders 2012 National Champions ($3,900.00). Discussion/Possible Action. Update: City of Derby Revolving Loan Program Sheila OMalley. Discussion. Management of City Records, Retention and Destruction Laura A. Wabno, CCM City/Town Clerk. Discussion/Possible Action. Permission to use the Derby Greenway Walnut Hill Community Church Saturday March 30, 2013 8:00 am to 11:00 am. Pastor Adam DePasquale and Pastor Walt Mayhew. Discussion/Action.

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16. Permission to use the Derby Greenway Knights of Columbus Saturday April 20, 2013 8:00 am to 11:00 am. John Niski, Deputy Grand Knight. Discussion/Action.

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Permission for placement of signage on the fence at Main/Elizabeth Str. and also on the fence at Rte. 8/34 in front of St. Michaels Church. TEAM, Inc. Men Who Cook Event from March 6, 2013 through April 19, 2013. TEAM, Inc. 18. Old Business: (a). Update: DOT site: requests for proposals (BOA meeting 9/27/2012). Discussion/Possible Action. (b). Update: Renegotiation of City Carting Contract re: tonnage. Discussion/Possible Action. (c). Update: Dog Park Funding and Inter-municipal Agreement with Ansonia (BOA meeting 9/27/2012). Discussion/Possible Action. (d). Update: Pending Revolving Loan Applications. Discussion/Possible Action). (e). Update: Schrade Roosevelt, LLC vs. City of Derby ZBA. Discussion/Possible Action. (f). Update: 40-42 Gilbert Street. Discussion. (g). Update: Recommendation to Foreclose on blighted Properties: 245 Francis St., 196 Derby Ave., 189 Derby Ave. and 105 Hawkins St. (BOA meeting 10/25/2012) Discussion/Possible Action. (h). Update: Sale of East Derby Waterworks. Discussion/Action. ( i ). Re-appointment of Ted Estwan to the P&Z Commission. 19. Permit Fee Waiver: Veterans Memorial Building Atwater/Seymour Avenue. Discussion/Possible Action. 20. Executive Session: (a). Lifetouch Tax Appeal, Settlement of Litigation. Discussion/Recommendation/Action. (b). Personnel: Report regarding Tax Office matter, Confidential Attorney Correspondence. Discussion. (c). Derby Library Collective Bargaining Contract. Discussion/Recommendation/Action. 21. Lifetouch Tax Appeal, Settlement of Litigation. Possible Action. 22. Derby Tax Collector matter. Discussion/Possible Action. 23. Derby Library Collective Bargaining Contract. Discussion/Possible Action. 24. Adjournment.