Board of Selectmen Meeting

Notice & Agenda

February 12, 2020

ADDENDUM

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, February 12, 2020 at 9:00 a.m. in Westport Town Hall Room 201/201 for the additional purpose:

8.       To take such action as the meeting may determine, to approve an extension to the Temporary Construction Easement between AV Tuchy Builders and the Town of Westport, dated July 2, 2019, as it relates to construction activity and safety fencing encroaching on town property adjacent to 69-97 Main Street on Main Street and Parker Harding Plaza.

James S. Marpe

First Selectman

February 10, 2020

Board of Selectmen Meeting

Notice & Agenda

February 12, 2020

Notice is hereby given that the Westport Board of Selectmen, Traffic Authority and Water Pollution Control Authority will hold a public meeting on Wednesday, February 12, 2020 at 9:00 a.m. in Westport Town Hall Room 201/201A to include, but not be limited to the following purpose(s) (subject to revision):

1. To take such action as the meeting may determine to approve the minutes of the Board of Selectmen’s public and special meetings of January 22, 2020.

    

2. To take such action as the meeting may determine, to approve the Agreement between the Town of Westport and the Downtown Merchants Association as it relates to the maintenance and installation of local non-profits’ street crossing banners over town roadways known as Church Lane and Main Street; and banners and decorations attached to town-owned lampposts and trees located on town property on Main Street, Church Lane, Avery Place and Elm Street; and state roadways known as Route 1 and Route 33.

    

3. To take such action as the meeting may determine, to approve an amendment to the Temporary Construction Easement between 61 Main Street, LLC and the Town of Westport, dated August 21, 2019, to extend the term of the agreement and to include revised plans for temporary fencing, safety and ADA compliant ramps, in compliance with comments from relevant Town departments and contingent upon final review by the Town Attorney’s Office.

    

4. To take such action as the meeting may determine, in accordance with Connecticut General Statutes Sec. 9-199 (b) and upon the recommendation of the Assessor, to appoint an alternate member to the Westport Board of Assessment Appeals for a term effective March 1, 2020 through March 31, 2020.

    

5. To take such action as the meeting may determine to approve the acceptance of a donation to the Parks & Recreation Department from the Staples Boys and Girls Soccer Booster Clubs to be utilized for the enhanced turf maintenance program on the town-owned property known as Loeffler Field.

    

6. To take such action as the meeting may determine, upon the recommendation of the Parks & Recreation Commission to approve the following proposed permit and program fee increases for programs the 2020 season:

                                                                    Current Fee                  Proposed Fee

   Parking Permits

   Compo Beach

               Weekday                                              $40                              $45

               Weekend/Holiday                                 $65                              $70

   Burying Hill

               Weekday State Resident                        $20                              $25

               Weekday Non State Resident                $25                              $35

    

               Weekend/Holiday State Resident           $25                              $30

               Weekend/Holiday Non State Res           $40                              $50     

   Programs

   Tennis

   Pee Wee Tennis Instruction                   $50 per session              $70 per session

   Youth Tennis Instruction                       $80 per session              $95 per session

   Tennis Camp                                        $150 per session            $160 per session

   Camp Compo                                       $170 per session            $190 per session

   RECing Crew                                       $195 per session            $220 per session

   Youth Basketball

   Tots Program (age 3 & 4)                      $70 per session              $80 per session

   Kindergarten & Grade 1                        $70 per session              $80 per session

   Grade 2                                                $90 per session              $100 per session

   Grade 3                                                $90 per session              $100 per session

   Grade 4 – 8                                          $135 per session            $145 per session

   Grade 9 – 12                                        $135 per session            $145 per session

    

7. To take such action as the meeting may determine, acting in its capacity as the Water Pollution Control Authority, to review and approve the request by the Westport Housing Authority to abate sewer use charges associated with properties located at Hales Court and Hidden Brook (aka 1655 Post Road East-Rear Lot).

James S. Marpe

First Selectman

February 7, 2020