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First Ward Barbara L. DeGennaro Stephen Iacuone Beverly Moran

Ward Barbara L. DeGennaro Stephen Iacuone Beverly Moran City of Derby Board of Aldermen Second Ward

City of Derby Board of Aldermen

Second Ward James J. Benanto Jr. Arthur T. Gerckens Ronald M. Sill, President

City of Derby Board of Alderman

Regular Meeting Thursday – May 24, 2012 7:00 PM

Third Ward Scott M. Boulton Carmen T. DiCenso Kenneth J. Hughes

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Letter of Resignation from Jay Benanto, Second Ward Board of Aldermen.

5. Republican Caucus: For replacement of Second Ward Aldermen.

6. Swearing in of replacement for Second Ward Aldermen.

7. Additions, Deletions, Corrections to the Agenda.

8. Public Portion.

9. Approval of Minutes ……… Minutes of April 26, 2012.

10. Committee Reports: Vendor Permit – Super Softy, Michael Carpinello. Discussion/Action.

BRATS Balloons – Thomas Sutcliffe. Discussion/Action. (Add-on) - (Per RS)

Recommendation for Removal from the Blight Listing: 145-147 Mt. Pleasant Street.

Recommendation to Add to the Blight Listings; (a)100 Mt. Pleasant Street and (b) 13 South Division Street. Discussion/Action.

Recommendation to reduce the rental fee for Coon Hollow Park for Derby residents/organizations from $500.00 deposit to $250.00. Discussion/Action.

Recommendations for amendments/changes to the current Vendor Permit – Sec 136. Discussion/ Action.

11. 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.

Animal Control Services – Regionalization with the Town of Woodbridge. Chief Narowski

12. Refund of Excess Taxes paid through May 22, 2012 - $157.34 – Denise Cesaroni, Tax Collector.

13. Update – City of Derby Revolving Loan Program – Sheila O’Malley.

14. City of Derby Revolving Loan Program Request: Benanto Realty, LLC. Sheila O’Malley.

15. Update – Road behind BJ’s – Sheila O’Malley.

16. Request by Fairfield University to use the Sterling Opera House – June 7 th , 8 th , 9 th and 11 th , 2012. Sheila O’Malley.

17. Permission for St. Jude Church, Derby – Signage for Tag Sale: June 30, 2012 and July 1, 2012. Permission for St. Jude Church, Derby – Signage for Labor Day Outing: Sept. 3, 2012.

18. Christian Community Church – 27 Ninth St. – Waive a Right of Refusal to Purchase Building. Proposed sale to Walnut Hill Community Church. Pastor Walter Mayhew.

19. Building Permit Fee Waiver for Derby Veterans Memorial, for installation of a fence. Bernie Williamson.

20. Mayor’s announcement of the creation of a Search Committee for a Finance Director:

Ron Sill, Chairperson; James Bulter, Co-Chairperson; Ken Hughes, Judy Szewczyk, Keith McLiverty, Joe Coppola and Phil Robertson.

21. Permission for placement of signage for St. Mary – St. Michael School Duck Race and Derby Dash 5K Road Race. Arthur T. Gerckens.

22. Permission for the Derby Daycare Center to use the Derby Green for Graduation on June 14, 2012 – 5:30 PM. Gladys E. Lazurek, Director. Discussion/Action.

23. Derby Redevelopment Update. Ken Hughes, BOA Representative.

24. Executive Session: East Derby Water Works – Update.

25. Executive Session: Henry Domurad Litigation. Discussion.

26. Resolution Agreement for H. Domurad vs. Mayor Staffieri and the City of Derby. Discussion/Action.

27. Adjournment.