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Agenda 09/08/2009

AGENDA
CITY COUNCIL & WPC AUTHORITY
Tuesday, September 8, 2009
6:30 p.m.
Main Room, Senior Center



1.
Vote to accept the minutes of the Regular Meeting held August 17, 2009.



2.
Vote to accept the minutes of the Special Joint Meeting with the Board of Finance held August 19, 2009.


3.
Vote to open the meeting to the public.


4.
Vote to schedule Public Hearing for September 21, 2009 at 7:00 p.m. to consider the advisability of construction of the Regional Fats, Oil and Grease (FOG) Receiving Facility at the Torrington Water Pollution Control Facility.


5.
Vote to adopt a Resolution authorizing the Mayor to execute, on behalf of the City of Torrington, a retail natural gas supply agreement per the Purchasing Agent's letter dated September 2, 2009.


6.
Vote to approve payment of $2,057.50 from Fund #288 to TO Design, LLC, Invoice #3017 for professional services rendered to date on the Willow Gardens Project.

7.
Vote to approve payment of $3,657.90 from Fund #288 to TO Design, LLC, Invoice #3050 for professional services rendered to date on the Willow Gardens Project.


8.
Vote to approve the following payments from the Municipal Renovations Fund #0316.
O & G
App #3
453,947.71
Sampling & Inspection
Special Testing Laboratories Inc.
23943
$   2,310.00
Inspections
9.
Vote to accept the Building Dept. Report for the month of July, 2009


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.