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Agenda 03/15/2010

6:00 p.m. – Special Board of Public Safety

      
AGENDA

CITY COUNCIL & WPC AUTHORITY

REGULAR MEETING

Monday, March 15, 2010
6:30 p.m. -- Main Room, Senior Center

1.
Vote to approve Minutes of the Regular Meeting held March 1, 2010.

2.
Vote to approve Minutes of the Special Meeting held March 3, 2010.

3.
Vote to approve Minutes of the Special Meeting held March 8, 2010.

4.
Vote to open the meeting to the public.

5.
Vote to accept the Purchasing Agent's and Fleet Manager's recommendation to award the purchase of a Rescue Pumper to Yankee Fire & Rescue, Inc. of Palmer MA in the amount of $449, 993.00 pending approval from the Board of Public Safety and the Board of Finance.

6.
Vote to accept the Evaluation Committee's recommendation to hire Robinson & Cole of Hartford, CT to provide Bond Counsel services.

7.
Vote to authorize the following modifications to the General Fund budget.
-a) 0010.0078.4050.0000 Educ. Cost Sharing Grant, reduce by $3,432,395
-b) 0010.0078.4050.0002 Educ. Cost Sharing Grant -ARRA, increase by $3,432,395

8.
Vote to authorize the following.
-a) transfer $90,000 from contingency line item 0010.0047.5651.0000 to salt line item 0010.0031.5258.0000
-b) transfer $31,848 from sand line item 0010.0031.5259.0000 to salt line item 0010.0031.5258.0000
9.
Vote to authorize the payment of $557.00 for Invoice #1029 to the City of Torrington Engineering Dept. from Fund #0282 for the Water Street Sidewalk Project.

10.
Vote to accept the Building Dept. Report for the month of February 2010.

11.
Vote to approve the following payments from the Municipal Renovations Fund #0316:


Vendor
Invoice #
Amount
Description
Mike Clark
20510
89.26
tagger gun & supplies
CL&P
30510
2,560.07
Electric 2/4/10-3/3/10
Special Testing Laboratories
24289
360.00
Inspections
Torrington Business Park
30110
9,461.73
March Rent
Torrington Water Co.
30410
404.00
Fire Protection
Yankee Gas
30310
966.41
Gas 2/1/10-3/3/10


12.
Vote to open the meeting to the public on "agenda items" only.

13.
Vote to consider business presented by Department Heads.

14.
Vote to consider business presented by the Mayor and members of the City Council.