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Agenda 07/06/2010
    
                                                                        AGENDA                                                                            
CITY COUNCIL & WPC AUTHORITY

Tuesday, July 6, 2010
6:30 p.m.
City Hall Auditorium   

1.
Vote to accept the minutes of the regular meeting held on June 21, 2010.


2.
Vote to open the meeting to the public.


3.
Vote to schedule a Public Hearing on July 19, 2010 at 7:00 p.m. to consider the addition "Other Post-Employment Benefits Trust", to the Code of the City of Torrington, pending recommendation from the Ordinance Subcommittee.


4.
As the Water Pollution Control Authority, vote to approve the following payments from fund #490 Sanitary Sewer Capital Improvements for Torrington Regional FOG Receiving Facility, tabled on June 21, 2010:

$223,492.27 to CH Nickerson for Constr. Svcs. May 2010 on Req. #5 dated 5/31/2010
$5,785.66 to Wright-Pierce for Constr. Admin. Svcs. May 2010 on Inv. #70707 dated 6/11/2010


5.
Vote to adopt a resolution empowering the Mayor to execute and deliver in the name of and on behalf of the City of Torrington a contract with the CT State Library for an Historic Documents Preservation Grant in the amount of $6,000.


6.
Vote to accept the recommendation of the Deputy Fire Chief and the Purchasing Agent to award the Architectural Consultant to Design Emergency Operation Dispatch Center contract to Jacunski Humes Architects, LLC of Berlin, CT in the amount of $12,800l, pending Board of Public Safety Approval.


7.
Vote to accept the recommendation of the Fleet Manager and the Purchasing Agent to purchase a 2011 Ford Superduty F350 from Ford National Automart/Motors Fleet, Ocean, NJ in the amount of $35,214 for the WPCA.


8.
Vote to approve the following payments from Fund #316, Municipal Renovations:

$1,641.60 to BKM Total Office for Invoice #562188 for furniture
$ 246.30 to Santa Buckley Energy for Invoice #196090 for natural gas
$ 384.48 to Torrington Water Co. for Invoice #61710 for water


9.
Vote to approve a payment of $246.87 to the Register Citizen for Invoice #02443578 for Notice of Intent Advertisement, from Fund #250, Small Cities.


10.
Vote to accept the Building Dept. report for the month of June 2010.

11.
Vote to open the meeting to the public on "agenda items" only.


12.
Vote to consider business presented by Department Heads.


13.
Vote to consider business presented by the Mayor and members of the City Council.