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Agenda 06/15/2009
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PUBLIC HEARING
BOARD OF COUNCILMEN
MONDAY, JUNE 15, 2009 – 7:00 P.M.
MAIN ROOM, SENIOR CENTER
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7:00 PM PUBLIC HEARING: To review and discuss proposals for participation in the 2009 Neighborhood Assistance Act
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Vote to accept the proposals submitted for participation in the 2009 Neighborhood Assistance Act.
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AGENDA
CITY COUNCIL & WPC AUTHORITY
MONDAY, JUNE 15, 2009 – 6:30 P.M.
MAIN ROOM, SENIOR CENTER
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Vote to accept the minutes of the following: A. Regular meeting held May 18, 2009. B. Public hearing held May 18, 2009.
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Vote to accept the minutes of the following: A. Special meeting held May 19, 2009. B. Special joint meeting with the Board of Finance held May 19, 2009. C. Public hearing held May 19, 2009.
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Vote to accept the minutes of the Special meeting held Wednesday, June 10, 2009
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Vote to open the meeting to the public.
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Vote to adopt a resolution authorizing Police Chief Michael Maniago to sign a grant award from the State of Connecticut Office of Policy and Management Criminal Justice Policy and Planning Division, complying with all grant conditions.
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Vote to waive the bid process and accept the State Bids for the purchase of two plow truck chassis and two dump bodies for fiscal year 2008-2009 out of Acct. #0309.5900.0105, tabled by City Council on 4/20/2009 and 5/18/2009.
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Vote to accept a new lease agreement between the City of Torrington and Drakeville Volunteer Fire Department for the general use of the land across the street from the Drakeville Fire Station.
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Vote to accept a Mutual Aid Assistance Agreement between Waterbury, Danbury, Torrington, and Region #5 NW Regional Hazardous Materials Team as approved by the Board of Public Safety on June 10, 2009.
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Vote to purchase 35 sets of Firefighter Turnout Gear from Shipman's Fire Equipment Co., Inc. in the amount of $1,554.65 per set with a total amount of $54,412.75 from the capital fund account as recommended by the Purchasing Agent and the Fire Department, and as approved by the Board of Public Safety on June 10, 2009.
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12. |
Vote to approve the following payments from fund #0288 for the Willow Gardens Project :
- $874.55 to Preiss Breismeister, P.C. for Prof. Svcs. Inv. #9 (Roof Replacement)
- $3266.25 to TO Design, LLC for Prof. Svcs. Drawdown #11
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13. |
Vote to approve the following payments from the Municipal Renovations Fund #0316. |
CL&P |
50409 |
$ 826.59 |
usage at City Hall |
Friar Associates |
270160022 |
19144.00 |
Prof. Svc. Thru 4/30/09 |
Hess |
H09284002 |
1.45 |
natural gas for City Hall |
Kennedy Electric |
05321 |
239.33 |
outlet for UPS system |
Joseph Merritt & Co. |
I0117448 |
4352.30 |
Specification Sets |
Joseph Merritt & Co. |
I0118206 |
7345.59 |
Specification Sets |
Republican American |
INV000434755 |
27.84 |
bid date revision |
Friar Associates |
270160023 |
12635.37 |
Contract Admin thru 6/1/09 |
Friar Associates |
270160024 |
12000.00 |
Redesign plumb/storm piping |
The Hartford |
5/14/09 – 8/1/10 |
17362.00 |
Builders Risk Policy |
Torrington Business Park |
60109 |
9461.73 |
June Rent |
West Side Mechanical |
15420 |
622.82 |
A/C vent to roof |
14. |
Vote to accept the Building Department Report for the month of May 2009.
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15. |
Vote to open the meeting to the public on "agenda items" only.
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16. |
Vote to consider business presented by Department Heads.
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17. |
Vote to consider business presented by the Mayor and members of the City Council.
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18. |
Vote to enter Executive Session under pending litigation inviting Jerry Rollett. |
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