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Agenda 11/17/2009
  AGENDA
CITY COUNCIL & WPC AUTHORITY
Regular Meeting

NOVEMBER 16, 2009

6:30 p.m. -- Main Room, Senior Center
1.
Vote to accept the minutes of the Regular Meeting held November 2, 2009.
2.
Vote to open the meeting to the public.
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.
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.
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.
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
Date
Special Testing Laboratories
24084
8780.50
Inspections
Ipreo
10016848
686.58
Printing for the OS
Ipreo
10016817
1500.00
Electronic Distribution~ of POS
Torrington Business Park
110109
9461.73
November Rent
O & G
Appl. #6
$1,505,002.69
Prof. Svc. Through 10/31/09
8.
Vote to add Section B
9.
Section B -- Vote to adopt a resolution authorizing the Mayor to sign a Nondiscrimination Certification for Contracts valued at $50,000 or more, certifying that the City of Torrington complies with nondiscrimination agreements and warranties under CT Gen. Statutes 4a-60(a)(1) and 4a-60a(a)(1), as amended.
10.
Vote to authorize six budget transfers per memo from City Comptroller dated November 12, 2009.
11.
Vote to authorize budget increases for state mandated fees per memo from City Comptroller dated November 10, 2009.
12.
Vote to authorize budget transfers for 7/1/08 through 6/30/09 per memo from City Comptroller dated October 13, 2009.
13.
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.
14.
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.
15.
Vote to authorize budget transfers for Fleet Chargeback Allocations for fiscal year 2008/2009 per memo from City Comptroller dated November 10, 2009.
16.
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.
17.
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.
18.
Vote to open the meeting to the public on "agenda items" only.
19.
Vote to consider business presented by Department Heads.
20.
Vote to consider business presented by the Mayor and members of the City Council.