6:30 pm: Board of Trustees of the City Employees’ Retirement Fund***
AGENDA
CITY COUNCIL & WPC AUTHORITY
Monday, October 18, 2010
*** Immediately Following the Regular Meeting of the Board of Trustees of the City Employees’ Retirement Fund at 6:30 p.m.
City Hall Auditorium
1. Vote to accept the minutes of the regular meeting held on October 4, 2010.
2. Vote to open the meeting to the public.
3. Presentation: Certificates of Appreciation to the following Torrington High School Summer Interns:
Justin Clerk, Jailene Cruz, Angela Dill, Alyssa Michnevitz, Wendy Millord, Kaelynn Palmer, Cody Puzinski, and Paul Sabo.
4. Vote to appoint Robert F. Milano to the Torrington Housing Authority for a 5 year term to expire
Sept. 1, 2015.
5. Vote to appoint Jennifer A. Bingham to the Arts and Culture Commission for a four year term to expire Dec. 31, 2012, replacing Tim Wallace who resigned September, 2010.
6. Presentation: Mayor’s Declaration presented to Virginia Markt, after completing 30 years’ service to the Elderly Services and Nutrition Programs.
7. Vote to approve waiving the bid process and purchasing two vehicles for Litchfield Hills Northwest Elderly Nutrition Program, from sole-source provider Delivery Concepts East of Hampstead, NC:
a) Hot Shot II 60/40 Chevy for Grant Year 09-10 for $36,005.
b) Hot Shot Low Boy XL Chevy for Grant Year 10-11 for $32,772.
8. Vote to accept the Purchasing Agent’s and Officer Shopey’s recommendation to waive the bid process and purchase a Retrosign GR3 retroreflectivity meter for $10,800 from sole-source provider TAPCO of Brown Deer, WI, having been approved by the Board of Public Safety on October 6, 2010.
9. Vote to accept the Purchasing Agent’s and Officer Shopey’s recommendation to purchase Peek traffic signal equipment off the state contract for $31,728.97 from sole-source provider Marlin Controls, of Danbury, CT, having been approved by the Board of Public Safety on October 6, 2010.
10. Vote to approve the request from the Democratic and Republican Registrar of Voters for an increase in salary of 4% per year, (for the next two years.)
11. Vote to accept the Building Department Report for September 2010.
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
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