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Agenda 11/16/2009
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AGENDA CITY COUNCIL & WPC AUTHORITY Regular Meeting
NOVEMBER 16, 2009
6:30 p.m. -- Main Room, Senior Center
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1. |
Vote to accept the minutes of the Regular Meeting held November 2, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Vote to consider refunding an electrical permit fee to Sunlight Solar Energy in the amount of $498.02 for homeowner Bernardino Kocovic who cancelled the project.
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4. |
Vote to adopt a Resolution authorizing the Mayor to execute the Torrington Child Care Center Two-Year Contract #143-CDC-31 for the period 2010 through 2011 in the amount of $481,500.00.
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5. |
Vote to approve acquisition of Tanker/Pumper truck for Drakeville VFD, having been approved by the Board of Public Safety on November 9, 2009, pending Board of Finance Approval.
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6. |
Vote to approve the following payments from fund #250 for Small Cities Grant program. |
Vendor |
Invoice # |
Amount |
Date |
City of Torrington |
HRLR-153 |
$75.00 |
10/30/2009 |
L. Wagner & Assocs |
HRLR-152 |
$3,030.00 |
7/1/09 Through 9/30/09 |
7. |
Vote to approve the following payments from the Municipal Renovations Fund #0316: |
Vendor |
Invoice # |
Amount |
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Description |
Special Testing Laboratories |
24084 |
8780.50 |
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Inspections |
Ipreo |
10016848 |
686.58 |
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Printing for the OS |
Ipreo |
10016817 |
1500.00 |
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Electronic Distribution~ of POS |
Torrington Business Park |
110109 |
9461.73 |
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November Rent |
O & G |
Appl. #6 |
$1,505,002.69 |
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Prof. Svc. Through 10/31/09 |
8. |
Vote to authorize six budget transfers per memo from City Comptroller dated November 12, 2009. |
9. |
Vote to authorize budget increases for state mandated fees per memo from City Comptroller dated November 10, 2009. |
10. |
Vote to authorize budget transfers for 7/1/08 through 6/30/09 per memo from City Comptroller dated October 13, 2009. |
11. |
Vote to authorize budget transfers for Local 1579 City Hall contract approved by City Council on 5/12/09 per memo from City Comptroller dated October 13, 2009. |
12. |
Vote to authorize budget transfers for Local 1567 Fire contract approved by City Council on 3/16/09 per memo from City Comptroller dated October 13, 2009. |
13. |
Vote to authorize budget transfers for Fleet Chargeback Allocations for fiscal year 2008/2009 per memo from City Comptroller dated November 10, 2009. |
14. |
Vote to authorize budget amendments for reclassifications and updated allocations for the fleet chargeback program fiscal year 2009/2010 per memo from City Comptroller dated November 10, 2009. |
15. |
Vote to adopt a Resolution authorizing the Mayor to execute an extension of electric contract due to end January 2012, through cooperative purchasing via CCM Energy Purchasing Program.
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16. |
Vote to open the meeting to the public on "agenda items" only.
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17. |
Vote to consider business presented by Department Heads.
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18. |
Vote to consider business presented by the Mayor and members of the City Council.
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