CITY COUNCIL
REGULAR MEETING
MARCH 19, 2001
RECAPITULATIONS.
ADOPTED. Res. re: Appropriation of $1,562.00 from Contingency Fund to purchase a hot water heater for the Humane Society.
FINANCE. Res. re: Special appropriation of $47,889.03 to pay the final fees billed by R.W. Beck for their services.
PUBLIC WORKS AND PARKS & RECREATION. Res. re: Parks Committee is to develop a Recovery Action Plan which will include rehabilitation work as well as innovative projects as outlined in preapplication circular.
FINANCE. Res. re: Tentative Agreement between City of Meriden and MME 595.
ADOPTED. Res. re: No further expenditures for construction of Teen Center at 104 Center Street and that all bills incurred to date be paid for and City Manager prepare report on outstanding contractual obligations and Director of Finance shall prepare a resolution to rescind the bond authorization excepting expenditures already paid and incurred.
TABLED. Res. re: Teen Center Committee be re-convened to assess and evaluate various options to meet the needs of Meriden’s teens with a report back to the Council by June 4, 2001 and all work on Teen Center be delayed until recommendations have been presented to Council and approved.
ADOPTED. Res. re: Transportation Grant (Renewal).
FINANCE. Res. re: Upgrade from Records Clerk to Administrative Secretary at Police Department.
FILED. Letter to City Councilors, City Manager, Mayor, City Planner from Conservation Commission re: Power Plant.
PLANNING AND LEGAL. Letter to Councilor Dominello from Mark Fritz of 615 Finch Avenue, Meriden re: Biafore/Kelly gravel pit on Finch Avenue and unsafe conditions.
ECONOMIC DEVELOPMENT, HOUSING & ZONING AND PLANNING. Letter to Mayor Marinan from First Union Mortgage re: offer of property at 67 Hillside Avenue.
CITY COUNCIL
REGULAR MEETING
MARCH 19, 2001
PAGE 2. - RECAPITULATIONS.
FILED. Letter to Members of City Hall and Staff from Conservation Commission re: “Observations for Hubbard Park”.
PUBLIC WORKS AND PARKS & RECREATION. Letter to City Manager Kemp, Mayor Marinan, City Planner Caruso re: Biological Control program on City-owned land at Hanover Pond.
ADOPTED. Letter to City Council from Mayor Marinan re: Appointments/Reappointments to Boards and Commissions all ADOPTED except for Roger Dezinno of the Planning Commission.
FILED. Bid Waiver for Guardrail in the amount of $37,400 and the purpose of this is to utilize the state bid.
FILED. Bid Waiver for a Groundsmaster 325D from Turf Products Corporation for $25,011.20. Turf Products is the sole supplier for this equipment for State of CT.
FILED. Bid Waiver for Community Services Initiative Program to purchase a truck to perform maintenance and cleanup duties.
PUBLIC SAFETY. Letter to City Council from Robert Amantea, P.E. re: Benjamin Street be made two way for a portion of the street.
LEGAL AND SAFETY & RISK. Herbert Winn III, 18 Lori Lane, Meriden; Edith Drapeau, 443 Swain Avenue, Meriden; Anthony Barillaro, 60 Boylston Street, Meriden; Linda Bergonzi, 67 Cardinal Drive, Meriden; Rosa Valle, 154 Miller Street, Meriden; Jane Lamarine, 61 Fairfax Avenue, Meriden; Richard Dineen, 651 Paddock Avenue, Meriden; Lillian Liber, 305 Paddock Avenue, Meriden; Walter Arabasz, 211 Byron Road, South Meriden; Kathryn Conklin, 96 Lynn Drive, South Meriden; Renate Herget, 96 Parkway Place, Meriden; Heather Fazzino, 6 Beaver Lake Road, Meriden; Gertrude Buchanan, 574 Gracey Avenue, Meriden; Christina Fischetti, 644 Paddock Avenue.
20A. ADOPTED. Finance Committee Report recommending ADOPTION of a resolution concerning a contract between the City of Meriden and Public Works Local #740.
20B. ADOPTED. Finance Committee Report recommending ADOPTION of a resolution concerning a contract between the City of Meriden and CWA.
CITY COUNCIL
REGULAR MEETING
MARCH 19, 2001
PAGE 3. - RECAPITULATIONS.
20C. DEFEATED. Finance Committee Report recommending ADOPTION of a resolution concerning an appropriation of $5,500 from Drainage Bond Account be approved to complete the drainage improvements at 52 Alanby Drive.
20D. ADOPTED. Finance Committee Report recommending ADOPTION of a resolution concerning an appropriation of $250,000 from the Retained Earnings Account for improvements to the Water Pollution Control Facility.
20E. ADOPTED. Finance Committee Report recommending ADOPTION of a resolution concerning property acquisitions required for Hanover Pond Dam Construction.
21A. ADOPTED. Public Safety Committee Report recommending ADOPTION of a resolution concerning an amendment to City Code that states if the City has to clean sidewalks, the owner of said property will be charged by putting a lien on the property.
21B. ADOPTED. Public Safety Committee Report recommending DENIAL of a resolution concerning four way stop sign to be installed at the intersection of Hillcrest Terrace and Marshall Road and that staff recommends denial based upon failure to meet any warrants for stop signs but approves the installation of sidewalks before the 2001/2002 school year.
NO REPORT. Public Works and Parks & Recreation.
NO REPORT. Human Services.
NO REPORT. Economic Development, Housing & Zoning.
NO REPORT. Committee of the Whole.
FILED. Minutes of the Flood Control Implementation Agency of February 6, 2001.
MNO27. FINANCE. Res. re: Lease between P.C.I., Foodsource, LLC and the City of Meriden (restaurant at George Hunter Memorial Golf Course).
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