| |
Agenda 05/04/2009
 |
|
AGENDA
CITY COUNCIL & WPC AUTHORITY
MONDAY, MAY 4, 2009
6:30 PM
MAIN ROOM, SENIOR CENTER
|
1. |
Vote to accept the minutes of the regular meeting held April 20, 2009.
|
2. |
Vote to open the meeting to the public.
|
3. |
Vote by City Council herein acting as Water Pollution Control Authority to authorize payment of $500.00 from Sanitary Sewer Capital Improvement acct. #490 to Wright Pierce for Inv. #63272 dated April 21, 2009 for Final Design of Felicity Lane Pump Station.
|
4. |
Vote to schedule Public Hearing for May 18, 2009 at 7:00 p.m. to set the Sewer User Fee for the period from July 1, 2009 and ending June 30, 2010.
|
5. |
Vote to adopt a resolution authorizing the Mayor to enter into and sign a contract with the CT State Library for an Historical Preservation Grant Request.
|
6. |
Vote to approve the following payments from the Municipal Renovations Fund #0316.
|
Friar Assocs. |
Inv # 21 |
$19,144.00 |
Prof. Svcs. 3/1-3/31/09 |
City of Torrington |
Inv. #42809 |
33.95 |
Postage |
Register Citizen |
Inv. # 678920 |
51.24 |
Legal Ad |
7. |
Vote to approve the following payments from fund # 0288 for the Willow Gardens Project |
Northeast News Today Inc |
Inv. # 28390 |
$312.00 |
Invitation to Bid Ad |
Preiss Breismeister PC |
Inv. # 8 |
$1,512.60 |
Prof. Svcs. To date |
L. Wagner & Assocs. |
Req. 07-SC-26 |
$8,550.00 |
Prof. Svcs 1/1/09 – 3/31/09 |
L. Wagner & Assocs. |
Req. 07-SC-27 |
$2,975.00 |
Prof. Svcs 1/1/09 – 3/31/09
|
8. |
Vote to approve payment from fund # 0250 to L. Wagner & Associates for professional services rendered for the period of 1/1/09 through 3/31/09 regarding the City's Housing Rehabilitation Loan Program in the amount of $2,437.50.
|
9. |
Vote to approve payment from fund # 0317 to L. Wagner & Associates for professional services rendered for the period of 1/1/09 through 3/31/09 regarding the 2008 Small Cities Block Grant for the City Hall ADA Renovations Project in the amount of $8,100.00.
|
10. |
Vote to open the meeting to the public on "agenda items" only.
|
11. |
Vote to consider business presented by Department Heads.
|
12. |
Vote to consider business presented by the Mayor and members of the City Council.
|
13. |
Vote to enter Executive Session under Pending Litigation |
| |
|
| |
