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Agenda 10/19/2009
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** PUBLIC HEARING ** Adjourned from September 21, 2009 7:00 p.m. -- Main Room, Senior Center
- Vote to as Board of Councilmen to adopt a resolution ratifying the WPCA's appropriation of $1,440,000 for planning, design and construction of the Regional Fats, Oils & Grease (FOG) Receiving Facility Project and authorizing the issue of revenue bonds, notes and obligations of the City in the same amount to finance the appropriation.
- Vote to as Water Pollution Control Authority to adopt a resolution ratifying the WPCA's appropriation of $1,440,000 for planning, design and construction of the Regional Fats, Oils & Grease (FOG) Receiving Facility Project and authorizing the issue of revenue bonds, notes and obligations of the City in the same amount to finance the appropriation.
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AGENDA
CITY COUNCIL & WPC AUTHORITY Regular Meeting
OCTOBER 19, 2009
6:30 p.m. -- Main Room, Senior Center
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1. |
Vote to accept the minutes of the Regular Meeting held October 5, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Vote to approve the City of Torrington to serve as the Elderly Nutrition Provider to provide home delivered and congregate meals for the Litchfield Hills Northwest area as recommended on 10/13/2009 by the Nutrition Supervisor of the Litchfield Hills Northwest Elderly Nutrition Program for the contract term 10/1/09 through 9/30/12 and authorize the Mayor to execute the contract.
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3a. |
Vote to approve $6.80 per congregate meal and $3.49 per single home delivered meal for year one.
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3b. |
Vote to approve 10% less than FFY 2008-2009 with the understanding that the provider can request additional funds based on the final WCAAA funding for year one.
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3c. |
Vote to approve City of Torrington, LH/NW Elderly Nutrition Program, a cap of up to 3.5% increases for years 2 and 3 with the understanding that the provider can request additional funds to pay for extraordinary expenses based on WCAAA funding.
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4. |
Vote to accept the Public Works Director's recommendation to execute the Preliminary Interest Commitment Form, along with any support resolutions as may be warranted, for the formation of a Regional Solid Waste Authority per his memo dated September 28, 2009.
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5. |
Vote by the City Council herein acting as the Water Pollution Control Authority to authorize the following payments from Sanitary Sewer Capital Improvement account #490 to P & G Pepper Construction Services for five (5) Sewer Main Line Repairs. |
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Street |
Invoice # |
Amount |
1. |
Cedar Lane |
80459 |
$5,371.75 |
2. |
Riccardone Ave. |
80954 |
$2,528.46 |
3. |
Wood St. (2) |
80956 |
$7,340.39 |
4. |
Wilmot St. |
80955 |
$3,568.85
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6. |
Vote to accept the recommendation of Fleet Manager Emil Castro and Purchasing Agent Pennie Zucco to purchase two Larochelle Snow Plows from Truck Builders of CT of Terryville, CT in the amount of $15,410.00, having been tabled by the City Council on October 5, 2009.
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7. |
Vote to approve the following payments from the Municipal Renovations Fund #0316:
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Torrington Water Company |
91709 |
196.79 |
water usage |
Torrington Water Company |
100209 |
24.14 |
water usage |
Friar Associates Inc. |
270160008 |
45,779.13 |
Contract Admin/consult fees |
Torrington Business Park LLC |
100109 |
9,461.73 |
October Rent |
Dixworks |
100609 |
3,420.00 |
Gen. Obligation Bond Anticipation Notes |
Horizon Engineering |
7 |
500.00 |
Prof svc 8/29-9/25/09 |
Special Testing Laboratories |
24050 |
8,658.69 |
Inspections |
O&G |
#5-CTYHALL |
989919.58 |
services thru 9/30/09 |
8. |
Vote to accept the Bldg. Dept. report for September 2009.
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9. |
Vote to open the meeting to the public on "agenda items" only.
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10. |
Vote to consider business presented by Department Heads.
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11. |
Vote to consider business presented by the Mayor and members of the City Council.
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