AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, April 5, 2010 Immediately Following Board of Trustees City Employees Retirement Fund Main Room, Senior Center
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1. |
Vote to approve Minutes of the Regular Meeting held March 15, 2010.
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2. |
Vote to approve Minutes of the Special Meetings held March 22, 2010.
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3. |
Vote to approve Minutes of the Special Meeting held March 29, 2010.
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4. |
Vote to open the meeting to the public.
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5. |
Vote to enter Executive Session under Real Estate regarding a lease discussion.
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6. |
Vote to give the local Polish Army Veterans Assn. Of America Post 110 permission to sell poppies within City limits on Thursday, May 6 and Friday May 7, 2010.
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7. |
Vote to adopt the following Resolution:
- Authorize submission of the zone adoption application under the Housing for Economic Growth Program referenced in Section 8-13(m-x) of CGS and
- Identify Mr. Martin Connor, AICP, as an individual authorized to sign the zone adoption application and administer the project. Such application is attached to, and made a part of, this record.
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8. |
Vote to authorize the Mayor to execute and deliver in the name and on behalf of this municipality a contract with the Connecticut State Library for an Historic Documents Preservation Grant.
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9. |
Vote to schedule a Public Hearing on Monday, April 19, 2010 at 7:00 p.m. to review the City's proposed 2010 Small Cities Grant Application in the amount of $300,000 for Housing Rehabilitation.
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10. |
Vote to accept the Purchasing Agent's recommendation to extend the current bid contract for FY 10/11 for Electrical Services to Connole's Electric, LLC with the same rates, terms and conditions.
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11. |
Vote to accept the Purchasing Agent's recommendation to waive the bid process and purchase shelving unit and roller shelves from Dupont Systems, Inc. in the amount of $11,425.00.
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12. |
Vote to authorize payment of $218.90 to the Republican-American from Fund #282, Water St. Sidewalk Project, for the Notice of Bid Ad, Invoice #551640.
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13. |
Vote to approve the following payments from the Municipal Renovations Fund #0316:
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