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5:30 pm: Ordinance Committee
6:00 pm: Spec. Jt. Meeting Boards of Trustees ***
AGENDA
CITY COUNCIL & WPC AUTHORITY
Monday, November 15, 2010
***Immediately Following the Special Joint Meeting of the Board of Trustees of the City Employees’ Retirement Fund and the Board of Trustees of the Police and Firemen’s Pension Fund at 6:00 p.m.
City Hall Auditorium
- Vote to accept the minutes of the regular meeting held on October 18, 2010.
- Vote to open the meeting to the public.
- Acting herein as the Water Pollution Control Authority, vote to approve a payment of $11,430.89 to Wright-Pierce from Fund #490 Sanitary Sewer Capital Improvement for Clean Water fund Project CWF-6110-C for the Torrington Regional FOG Receiving Facility for Construction Administration Services on final invoice #73788, dated 10/28/2010.
- Vote to accept the Purchasing Agent and the Fire Dept. Deputy Chief’s recommendation to award RFP #RFP-DEO-022-101310 Request for Design/Build Proposal for Emergency Dispatch Expansion Project/EOC for Torrington Fire Headquarters to Burlington Construction Co., Inc. of Torrington, CT in the amount of $1,319,386.00, having been approved by the Board of Public Safety on November 3, 2010 and pending Board of Finance approval.
- Vote to authorize reimbursement to the City of Torrington of $912.00 for miscellaneous costs incurred on Willow Gardens Senior Housing Project from Fund #288.
- Vote to approve the following payments from Fund #316, Municipal Renovations:
VENDOR |
INV# |
AMOUNT |
DESCRIPTION |
O&G |
#17-CTYHALL |
185,095.21 |
services thru 9/30/10 |
Horizon Engineering |
18 |
500.00 |
Prof Svcs 8/28-10/1/10 |
Picture This on Granite |
735 |
7,563.85 |
veterans wall |
W.B. Mason |
SDC455-000 |
999.80 |
furniture-probate |
Pennie Zucco |
111010 |
40.70 |
reimburse-UPS fees |
- Vote to approve a proposal presented by Lt. Newkirk to use approximately $135,000 from the Capital Reserve Account along with $92,000 from the Equipment Maintenance Capital Improvement Account for a roofing project at the Police Department and refer it to the Board of Finance.
- Vote to accept the Building Department Report for October 2010.
- Vote to enter Executive Session under pending litigation.
- Vote to open the meeting to the public on "agenda items" only.
- Vote to consider business presented by Department Heads.
- Vote to consider business presented by the Mayor and members of the City Council.
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