AGENDA CITY COUNCIL & WPC AUTHORITY Monday, August 3, 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 20, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Presentation by Bank of America for Adelaide Coe Godfrey Trust.
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4. |
Vote to adopt a resolution to authorize the Mayor to enter into an agreement with the State of CT Dept of Emergency Management & Homeland Security Coordinating Regional Planning Organization Council of Governments of the Central Naugatuck Valley and the DEMHS Region 5 Regional Emergency Planning Team.
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5. |
Vote to adopt a resolution to authorize the Mayor to apply to the Department of Economic and Community Development of the State of CT for $385,000 through the State's Community Development Block Grant Program funded by the Recovery Act for sidewalk reconstruction from Main Street to Prospect Street.
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6. |
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., tabled on July 20, 2009.
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7. |
Vote to approve payment of $8100.00 from Fund #317 to L. Wagner & Assocs. for professional services rendered from April 1, 2009 through June 30, 2009 for City Hall ADA Improvements Project.
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8. |
Vote to accept the Purchasing Agent's recommendation to award a unit price contract to Comer Contracting Inc for the Chip Sealing of Roads for the 2009/2010 season.
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9. |
Vote to accept the Purchasing Agent's recommendation to waive the bid process and accept the State Bid Contract #08PSX0189 for the purchase of Road Salt for the fiscal year 2009-2010.
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10. |
Discuss the pension cap agreement for former Police Chief Robert Milano and Police Chief Michael Maniago set at the April 3, 2006 City Council meeting.
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11. |
Vote to open the meeting to the public on "agenda items" only.
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12. |
Vote to consider business presented by Department Heads.
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13. |
Vote to consider business presented by the Mayor and members of the City Council.
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14. |
Vote to go into executive session under pending litigation. |
