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Agenda 08/01/2016

Agenda
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday August 1, 2016
6:30 p.m.  --  City Hall Auditorium


1.      Minutes

2.      Open to Public  
        Vote to open the meeting to the public.

        Vote to schedule a Public Hearing at 6:30 p.m. on Monday, August 15th to solicit citizen input on a proposed municipal ordinance regarding the retention of excess tax payments less than five dollars.

        Vote to accept the Mayor’s re-appointment of Dr. Mario D’Angelo as a Commissioner for the Torrington Housing Authority for a five-year      term expiring September 1, 2021.

5.      Litchfield Hills Natural Hazard Mitigation Plan
        Vote to approve a resolution adopting the Litchfield Hills Natural Hazard Mitigation Plan.
                Click here for resolution

        Vote to adopt a resolution authorizing the Mayor to enter into and sign contracts with the Dept. of Energy and Environmental Protection         regarding the 2015 Recreation Trails Grant, previously approved by Council on March 7, 2016, for the design and construction of
        approximately 2.6 miles of the Naugatuck River Greenway from Franklin Street to Bogue Road.

        Vote to accept the Building Dept. Report for June 2016.

Vote to approve payment of $382.50 to Eagle Fence & Guardrail of Plainville, CT for Invoice #38881 dated 5/19/2016 for work completed on the THS Athletic Fields Project.
                                                                                      
9.      Small Cities
        a)      Vote to accept the recommendation of the Small Cities Committee regarding Project #143-390 and change orders for Projects       
                #143-458 and #143-421.

   
                Vendor          Requisition #                    Invoice Date           Amount          Description
                Linda Roe & JH Barlow           15-SC-23                                7/13/2016               $1457.00                Work completed on Project #143-420
                Boston Lead Co. LLC             15-SC-21                                6/23/2016               $400.00         Lead Inspection Project #143-418
                City of Torrington              15-SC-20                                7/8/2016                $75.00                  Title Search Project #143-390
                    
        Vote to accept the recommendation of the Tax Collector and authorize the 25 refunds indicated on the list dated August 1, 2016.

Agenda Page 2
CITY COUNCIL & WPC AUTHORITY
Monday August 1, 2016

        Acting herein as the Water Pollution Control Authority, vote to accept the recommendation of the Tax Collector and authorize the 3 sewer        usage fee refunds indicated on the list dated August 1, 2016.

12.     Business by Dept. Heads
        Vote to consider business presented by Department Heads.    

13.     Business:  Mayor & Members
        Vote to consider business presented by the Mayor and members of the City Council.

14.      Open to Public: Agenda Items Only
        Vote to open the meeting to the public to discuss agenda items only.

        Adjournment