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Agenda 07/20/2009
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AGENDA CITY COUNCIL & WPC AUTHORITY Monday, July 20, 2009 6:30 p.m. Main Room, Senior Center
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1. |
Vote to accept the minutes of the Regular Meeting held July 13, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Presentation: Certificates to the following Tar Wars Poster Contest Winners:
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Matthias Auer |
Eric Mayerjak |
Sarah Ha |
Amanda Fowler |
Cecilia Petricone |
Michaela Cisowski |
Morgan Kolukisa |
Zachary Aubin |
Allison Garabedian |
Ciara Pray |
Matheus Feitoza |
Michael O'Brien |
Ariana Lee-Wilson |
Alain Fleetwood |
Julianna Provenzano |
4. |
Discussion: 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, 6/15/2009 and 7/13/2009.
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5. |
Vote on the above.
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5. |
Vote to approve payment of $75.00 from the Housing Rehab Grand Fund #0250 to The City of Torrington Corporation Counsel for a Title Search performed for 130 Highland Ave.
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6. |
Vote to approve the following payments from Small Cities Fund #288. |
Mastrobattisto Inc |
07-SC-33 |
$40,777.00 |
Willow Gardens |
L. Wagner & Assocs. |
07-SC-34 |
$8,550.00 |
Prof. Svcs 4/1/09 – 06/30/09 |
L. Wagner & Assocs. |
07-SC-35 |
$3,102.50 |
Prof. Svcs. 01/01/09 – 03/31/09 |
7. |
Vote to approve the following payments from the Municipal Renovations Fund #0316. |
CMF Communications |
09-70 |
480.00 |
Remove feeds @ City Hall |
Friar Associates, Inc. |
270160025 |
12635.37 |
Contract administration |
Horizon Engineering |
2 |
234.23 |
Prof Serv - 3/28-5/1/09 |
Horizon Engineering |
3 |
1255.69 |
Prof Serv - 5/2-5/29/09 |
Horizon Engineering |
4 |
6000.02 |
Prof Serv - 5/30-6/26/09 |
Torrington Business Park |
7/1/2009 |
9461.73 |
July rent |
O&G Industries |
Application #1 |
637203.61 |
Services thru 5/31/09 |
O&G Industries |
Application #2 |
363887.20 |
Services thru 6/30/09 |
8. |
Vote by City Council herein acting as the Water Pollution Control Authority to accept the recommendation of the Purchasing Agent and WPCA Administrator to award the Regional FOG Receiving Facility contract to the lowest bidder, CH Nickerson & Co., Inc. for the lump sum amount of $892,732.00 pending CTDEP approval.
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9. |
Vote to accept the Purchasing Agent's and 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 Project at Birchwood Drive & Torcon Drive.
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10. |
Vote to approve added expenditures in the amount of $11,852.00 for the upgrade to the Police Mobile Report Writing System from Accucom Consulting, Inc., per the Purchasing Agent's recommendation, having been approved by the Board of Public Safety on July 15, 2009.
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11. |
Vote to accept the Building Department Report for June 2009.
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12. |
Vote to open the meeting to the public on "agenda items" only.
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13. |
Vote to consider business presented by Department Heads.
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14. |
Vote to consider business presented by the Mayor and members of the City Council.
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15. |
Vote to approve the Torrington Development Corporation's Municipal Development Plan. |
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