Monday, December 03, 2012

Tonight's Common Council Agenda Resolutions

 Resolution 12-1 Approving establishing a subcommittee of three to five members the

Retirement Board, to include the Council members of that Board, to study
the effect of actions taken on the use of the pension earnings and the new
GASB rules on the pension fund and approving the hiring of professionals
to conduct a study as requested by the committee.

Resolution 12-2 Approving creating a building committee in accordance with Chapter 14,
Article VI of the Middletown Code of Ordinances to oversee the planning,
design, acquisition and construction of a Force Main and Inter-municipal
Pump Station in connection with the Mattabassett Regionalization Project.

Resolution 12-3 Approving a $25,000 transfer from the Economic Development Fund
Restaurant Lease balance into the Middletown Small Business
Development Center line item 4330-14000-99200-0000-35175 to assist
them in their operation and authorizing the Mayor to sign documents.

Continued:


Resolution 12-4 Approving the tax abatement for Sign Pro, Inc. for five years, 80%
abatement on real property located at 299 Industrial Park Road and
subject to the certificate of Eligibility for the Urban Jobs Program from the
State of Connecticut Department of Economic and Community
Development; and authorizing the Mayor to sign all documents to
implement the tax abatement.

Resolution 12-5 Approving the lease agreement between the City and Middletown United
Fathers at the Remington Rand Building, 180 Johnson Street and
authorizing the Mayor to sign said lease.

Resolution 12-6 Approving accepting co-sponsorship of the Bass Federation Eastern
divisional Championship held from September 10 to 13, 2013, approving
allocation $5,000 from the Economic Development Fund for the event, and
authorizing the Mayor to sign the necessary document to implement the
tournament agreement.


Resolution 12-7 Approving a 30-day extension of sick leave to Kristin Waugh, Police
Department.

Resolution 12-8 Authorizing the Mayor to sign an application for a Local Capital
Improvement Program Grant in the amount of $7,400 to purchase and
install a new oil-burning boiler at the Veteran’s Memorial Public Pool
building and approving creating a new Capital Improvement line item
entitled Veteran’s Memorial Pool Furnace in the amount of $7,400.

Resolution 12-9 Authorizing the Mayor to sign an application for a Local Capital
Improvement Program Grant in the amount of $35,000 for the Information
Technology Department’s Computer Server Room for expansion,
including carpet with anti-static tiles, ceiling tiles with anti-static PVC tiles
removal of the window, construction of a wall and increased electrical service and approving creating a new Capital Improvement line item
number, 3560-03500-57030-0000-30176-2012 entitled IT Server Room
Expansion in the amount of $35,000.

Resolution 12-10 Approving the Recreation Activity Fees of Section 214-40 to remain the
same except for the increase in fee for Camp Tot Time to $70 per week, to
Military Museum, Inc.$59 plus the $11 Field Trip fee (current fees are $53, $42 plus $11 Field
Trip Fee), an increase of $17 per week and deleting the sibling discountfor out-of-town children taking swim lessons.





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