AGENDA CITY COUNCIL & WPC AUTHORITY (MONDAY JULY 6, 2009 ) ADJOURNED TO Monday, July 13, 2009 -- 6:30 P.M. SHUFFLEBOARD ROOM, SENIOR CENTER
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1. |
Vote to accept the minutes of the Special Meeting held May 28, 2009.
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2. |
Vote to accept the minutes of the following: A. Regular Meeting and Public Hearing held June 15, 2009. B. Special Meeting held June 29, 2009. C. Special Joint Meeting with Board of Finance held June 29, 2009.
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3. |
Vote to open the meeting to the public.
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4. |
Vote to approve payment in the amount of $22,326.90 from the Sanitary Sewer Capital Improvement Fund for Invoice #1 from W.W. Manchester Construction Co., Inc., for the Felicity Lane Pump Station project.
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5. |
Vote to accept the City Engineer's recommendation to award a unit price contract to YB Paving, LLC of Seymour, CT in the amount of $49,770.00 for the Storm Sewer at Birchwood Drive & Torcon Drive, pending the Purchasing Agent's recommendation.
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6. |
Vote to approve an Addendum to the Police Labor Agreement between the City of Torrington and Local 442, Council 15, AFSCME, extending this contract through 0June 30, 2012 per Atty. Muschells letter dated July 2, 2009.
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7. |
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, 5/18/2009 and 6/15/2009.
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8. |
Vote to adopt a resolution and authorize the Mayor to enter into a contract with the State of CT Dept. of Environmental Protection for a personal Service Agreement for the Farmington River Enhancement Grant in an amount not to exceed $25,000.
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9. |
Vote to accept the following for three-year terms to the Service for the Elderly Commission expiring July 6, 2012. A. Frank McGowan as a Regular Member to replace Aldo Bergonzi B. Sharon Cullen as an Alternate Member to replace Frank McGowan
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10. |
Vote to adopt a resolution authorizing the Mayor to sign a $30,000 Federal JAG grant, with no matching funds or reimbursement requirements, through the State of CT Office of Policy & Management to obtain Crime Scene Processing Equipment.
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11. |
Vote to accept the Purchasing Agent's and Asst. City Engineer's recommendation to award a unit price contract to Northland Construction, LLC of Unionville, CT in the amount of $62,667.00 for Storm Drainage Improvements on Vista Drive.
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12. |
Vote to accept the Purchasing Agent's and the Parks & Recreation Commission's recommendation to award a Hot Dog Vendor contract in the amount of $360.00 to Toro I & II to Linda Marsh, Casual Cart, for the 2009 season.
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13. |
Vote to accept the Purchasing Agent's recommendation to extend the current bid contract for tree trimming and removal service for the Parks and Recreation Dept. to Precise Landscaping, Inc. of Cheshire, CT for fiscal year 09/10 at the current pricing rate with current terms and conditions.
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14. |
Vote to approve payment of $18,767.60 from fund #0288 to Diamond, Inc., for roof replacement work on the Willow Gardens Project.
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15. |
Vote to approve the following payments from the Municipal Renovations Fund #0316. |
