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5:30 pm: Ordinance Committee
6:00 pm: Special Joint Meeting of City Council, Board of Finance & Board of Education**
AGENDA
CITY COUNCIL & WPC AUTHORITY
Monday, July 19, 2010
**Immediately Following the Special Joint Meeting of City Council, the Board of Finance and the Board of Education
City Hall Auditorium
1. |
Vote to accept the minutes of the regular meeting held on June 21, 2010.
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2. |
Vote to open the meeting to the public.
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3. |
Vote to schedule a Public Hearing on August 16, 2010 at 6:30 p.m. to consider the addition of "Other Post-Employment Benefits Trust", to the Code of the City of Torrington, pending recommendation from the Ordinance Subcommittee
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4. |
Vote to accept the Torrington Republican Town Committee’s recommendation to appoint Gerald A. Zordan to the Board of Councilmen to fulfill the remainder of resigning Councilman Thomas Jerram’s term which expires 12-05-2011. ~~
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5. |
Vote to appoint Brian M. Paganini to the Board of Finance to complete a 6 year term ending 12/15/2013, following the resignation of James A. Zeller.
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6. |
Vote, as the Water Pollution Control Authority, 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
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7. |
Vote, as the Water Pollution Control Authority, to approve the payment of $183,792.70 from fund #490 Sanitary Sewer Capital Improvements for Torrington Regional FOG Receiving Facility to CH Nickerson for Constr. Svcs. June 2010 on Req. #6 dated 7/8/2010.
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8. |
Vote, as the Water Pollution Control Authority, to accept the recommendation of the Fleet Manager, WPCA Administrator and the Purchasing Agent to award the bid for the purchase of a 2011 Ford Superduty F350 to Ford National Automart/Motors Fleet, Ocean, NJ in the amount of $35,214.
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9. |
Vote, as the Water Pollution Control Authority, to accept the recommendation of the Fleet Manager, WPCA Administrator and the Purchasing Agent to award the bid for the purchase of a 2010 Ford F150 to Litchfield Ford in the amount of $22,489.
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10. |
Vote to accept the recommendation of the Fleet Manager and Purchasing Agent to award the bid for the purchase of a 2010 Ford Explorer for the Chief of Police to MHQ Municipal Hq., West Hartford, CT in the amount of $26,579, funded by the Vehicle Replacement fund, pending Board of Public Safety approval, and referring it to the Board of Finance.
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11. |
Vote to accept the recommendation of the Fleet Manager and Purchasing Agent to award the bid for the purchase of a 2010 Ford Ranger Extended Cab 4x4 for the Street Dept. to Torrington Ford, in the amount of $19,771, funded by the Vehicle Replacement fund, and referring it to the Board of Finance.
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12. |
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
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13. |
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 $12,800, pending Board of Public Safety Approval.
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14. |
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 $5,610.00 to CMF Communications for Invoice #10-108 for phone relocation $ 150.00 to Moscarillo’s Garden Shop for Invoice #129648/1 for roses $ 546.70 to Moscarillo’s Garden Shop for Invoice #129597/1 for Memorial Wall flowers $11,017.90 to City of Torrington to reimburse pmt made on Invoice #71410, Winthrop St. fencing
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15. |
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.
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16. |
Vote to accept the Building Dept. report for the month of June 2010.
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17. |
Vote to open the meeting to the public on "agenda items" only.
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18. |
Vote to consider business presented by Department Heads.
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19. |
Vote to consider business presented by the Mayor and members of the City Council.
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