AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Tuesday, February 16, 2010 6:30 p.m. Main Room, Senior Center
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1. |
Vote to approve Minutes of the Regular Meeting held January 19, 2010.
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2. |
Vote to approve Minutes of the Special Meeting held January 28, 2010.
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3. |
Vote to approve Minutes of the Special Meeting held February 8, 2010.
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4. |
Vote to open the meeting to the public.
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5. |
Presentation: Key to the City to Torrington Warrior Cheerleading Squad, National Chearleading Championship Winners Katie Lacasse, Courtney Parsons, Kacie Desrochers, Victoria Netkovick, Lydia Carlson, Danica Reiff, Whitney Quarles, Samantha Tracy, Jasmine Beaty, Deanna Segui, Angela Almeida and Jordan Nilsson.
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6. |
Vote to reappoint Nancy Sieller and JoAnn Ryan to the Economic Development Commission for five year terms expiring February 9, 2015.
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7. |
Vote to appoint Heather Kosmulski to the Board of Assessment Appeals for a 3 year term expiring December 6, 2012, replacing Jim Reginatto who resigned on January 27, 2010.
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8. |
Vote to waive city building permit fees for Drakeville Volunteer Fire Department's Building Addition being built to house a new tanker truck purchased by City of Torrington.
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9. |
Vote to authorize final payment of $50,000 to Torrington Development Corporation on Purchase Order #05-6440, as described in Bill Baxter's letter of February 1, 2010.
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10. |
Vote to accept the Purchasing Agent's and Fleet Manager's recommendation to purchase a 2010 Ford Explorer for the Fire Dept. from MHQ Vehicles of Marlborough, MA, pending Board of Public Safety and Board of Finance Approval, in the amount of $23,801.00
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11. |
Vote to accept the Purchasing Agent's recommendation to extend the Street Dept., Recreation Hall & Armory Cleaning Service Contract with Preferred Building Maintenance LLC of New Milford for FY 10/11 at the same prices and terms as the current contract.
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12. |
As Water Pollution Control Authority, vote to authorize payment of Requisition #5 in the amount of $17,815.48 to Hemlock Construction for Charles Street Relief Sewer project from Sanitary Sewer Capital Improvement Fund Acct. #490.
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13. |
Vote to authorize payment of the following invoices: |
