AGENDA CITY COUNCIL & WPC AUTHORITY Regular Meeting JANUARY 19, 2010 6:30 p.m. Main Room, Senior Center
|
1. |
Vote to approve Minutes: Regular Meeting January 4, 2010 |
2. |
Vote to open the meeting to the public.
|
3. |
Vote to authorize $3700 from contingency funds to purchase new FTR 5.3 Reporter from sole-source vendor BBI Technologies of Milford CT, pending Board of Finance approval. |
4. |
Vote to re-appoint James Marinelli to the Zoning Board of Appeals for a five year term expiring 12/1/2014.
|
5. |
Vote to appoint Jenn Healy to the Zoning Board of Appeals replacing Cynthia Vasko whose 5-yr. term expires 12/1/2013.
|
6. |
Vote to appoint the following to the Flood and Erosion Control Board for three year terms expiring February 1, 2013: Regular Members: Richard Calkins, Gregory Mele, Doris Murphy, Gregory Perosino, and Paul Summers. Alternates: James Bobinski, Donna Greco, and Christina Mele
|
7. |
Vote to authorize payment to the Register Citizen of $193.83 from fund #250 for Public Notice publication of Program Income Amendment for ADA Improvements and Housing Rehabilitation.
|
8. |
Vote to authorize payment to CDW Govt. Inc. of $257.70 from fund #255 for Invoice #QXW3338 for PC Equipment purchased for Friendly Hands Food Bank.
|
9. |
Vote to accept the Purchasing Agent's recommendation to extend the bid contract for portable toilet rentals for the 2010 season to "A Royal Flush, Inc." of Bridgeport, CT, tabled 1/4/2010.
|
10. |
Vote to approve the initiation of bid process to purchase a Pumper and SUV for the Fire Department to replace existing vehicles, as approved by the Board of Public Safety on January 12, 2010 and the Vehicle Replacement Advisory Board on January 4, 2010, and as planned for in the Vehicle Replacement Plan.
|
11. |
Vote to accept the Building Department report for the month of December 2009.
|
12. |
Vote to amend current 300 unit Federal Public Housing Cooperation Agreement with Torrington Housing Authority to include additional 130 units -- federalizing 130 current State Public Housing units.
|
13. |
Vote to accept the recommendation of the Fleet Manager and Purchasing Agent to purchase a Plow Truck from Marola Motors for $133,000 pending Board of Finance approval. |
