AGENDA
CITY COUNCIL & WPC AUTHORITY
SPECIAL MEETING
Wednesday, September 15, 2010
6:30 p.m.
City Hall Auditorium
1.…Vote to accept the minutes of the regular meeting held on August 16, 2010.
2.…Vote to open the meeting to the public.
3.…Vote to appoint the following:
a) Gregg G Cogswell to the Board of Councilmen to complete a 2 year term expiring December 5, 2011
b) Angelo J LaMonica to the Brd. of Public Safety to complete a 4 year term expiring December 5, 2011
c) Re-appoint Atty Samuel Slaiby to the Torr.Housing Authority for a 5 year term to expire Sept. 1, 2015
4.…Vote to approve the City of Torrington Other Post-Employment Benefits Declaration of Trust.
5.…Vote to accept the recommendation of the Purchasing Agent and the Fleet Manager to purchase a 2010 Ford Explorer for the Chief of Police from MHQ Municipal Headquarters, West Hartford, CT in the amount of $26,579 from the Vehicle Replacement Fund, having been approved by the Board of Public Safety, and tabled by City Council on August 16, 2010.
6.…Vote to authorize payment of $57.45 to US Bank for fees associated with the issuance of notes on May 1, 2010, Line Item 0314.8888.5900.0000 – Torringford School.
7.…Vote to authorize payment of $33,610.43 to Pierce Builders Inc. d/b/a HPJ Construction for Payment Application #1 from Fund #0282, Water Street Improvements Project.
8.…Vote to approve the following payments from Fund #316, Municipal Renovations:
$5,510 to Giordano Signs & Graphics, Invoice #27769, for floor directories
$2,500 to Horizon Engineering, Invoice #16, for Prof. Svcs 7/3/2010 through 7/30/2010
$188,229.49 to O & G, Invoice #15-CTYHALL, for services through 7/31/2010
$226.06 to Mayor’s Office Supplies Line Item #0010.0011.5280, for postage
9.…Vote to accept the Building Dept. report for the month of July 2010.
10. …Vote to open the meeting to the public on "agenda items" only.
11.…Vote to consider business presented by Department Heads.
12.…Vote to consider business presented by the Mayor and members of the City Council
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