Motions of the Regular Meeting of the Legislative Council
Held in the Board Room in the Newtown Municipal Center,
3 Primrose Street, Newtown, Connecticut
Wednesday, October 20, 2010
Mrs. Jacob move to approve the minutes of the regular meeting of September 15, 2010, with corrections. Mrs. Fetchick seconded and the motion was carried.
Corrections:
Page 2, 5th paragraph under Communications add Mr. in front of Spragg
Page 3, 1st line under First Selectman’s Report, delete the word “number” after the word couple.
Page 4, 4th paragraph the last sentence should end “before such an ordinance is needed”.
Page 4, 5th paragraph second line, delete ”could be out of the weather when doing so” and add “would be able to do so indoors”.
Page 6, 3rd paragraph second line should read He, not E
Page 6 after exiting executive session the following motion was made
Upon exiting executive session, Mr. Ferguson moved to approve the stipulated agreement between the Newtown Youth Academy and the Town of Newtown as identified in docket number DBD-CV-10-6003217-S. The motion was seconded by Mr. Woycik. The motion passed unanimously in a role call vote.
Chairman Capeci adjourned the meeting at approximately 9:40pm
Mr. Belden moved to authorize the chairman of the council to sign the letter to T.R. Rowe in support of the Stream Flow Standards and Regulations. Mr. Woycik seconded, motion unanimously accepted.
Mr. Spragg moved to approve a Resolution Providing For A Special Appropriation In The Amount Of $2,070,000 For Various Public Improvements As Authorized In The Capital Improvement Program (2010-2011 To 2014-2015, Inclusive) And Authorizing The Issuance Of $2,070,000 Bonds Of The Town To Meet Said Appropriation And Pending The Issuance Thereof The Making Of Temporary Borrowings For Such Purpose.” Mrs. Andras seconded. Mrs. Jacob moved to dispense the reading of the entire resolution, Mrs. Fetchick seconded. Motion unanimously accepted. The main motion approving the resolution passed unanimously on a roll call vote.
Mr. Spragg moved to authorize the Board of Selectman to hold a Special Town Meeting to consider and take action upon the resolution entitled “Resolution Providing For A Special Appropriation In The Amount Of $2,070,000 For Various Public Improvements As Authorized In The Capital Improvement Program (2010-2011 To 2014-2015, Inclusive) And Authorizing The Issuance Of $2,070,000 Bonds Of The Town To Meet Said Appropriation And Pending The Issuance Thereof The Making Of Temporary Borrowings For Such Purpose.” Mrs. Jacob seconded, motion unanimously accepted.
Mrs. Jacobs moved to transfer $38,913 from Contingency fund(01570-2000) to Payroll (01500-1003)$22,713, Payroll (01515-1002)$5,074, Fica (01240-2002)$2,126, Life Insurance (01270-2003)$9,000. Mr. Fitzgerald seconded. Motion passed 9 to 3 YES (Capeci, Jacob, Andras, Merola, Belden, Davis, Ferguson, Fitzgerald, Fetchick) NO(Spragg, Amaral, Woycik)
Mrs. Jacobs moved to transfer $16,675 from Contractual Services(01510-4060) to Overtime(01500-1004). Mrs. Fetchick seconded. Motion passed 10 to 1 YES(Capeci, Jacob, Andras, Merola, Belden, Davis, Ferguson, Fitzgerald, Fetchick, Spragg, Woycik) NO(Amaral)
Mrs. Jacob moved to transfer $7,100 from Contingency Fund(01570-2000) to Overtime (1500-1004). Mr. Spragg seconded, motion unanimously accepted.
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