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AGENDA
CITY COUNCIL & WPC AUTHORITY
Monday, February 7, 2011
Immediately Following the Boards of Trustees Meetings to be held at 6:30 pm
City Hall Auditorium
1. |
Vote to accept the minutes of the regular meeting held on January 19, 2011.
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2. |
Vote to accept the minutes of the special meeting held on January 20, 2011.
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3. |
Vote to open the meeting to the public.
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4. |
Vote to consider the recommendation of the Personnel Committee regarding Public Works Grievance #10-08.
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5. |
Vote to consider the recommendation of the Small Cities Committee regarding Project #143-273.
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6. |
Vote to consider recommendations from the Ordinance Committee regarding a proposed amendment to Torrington City Ordinance Chapter 114-1.
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7. |
Vote to accept the Purchasing Agent’s recommendation to award the Reroofing and Related Work for TPD project to The Imperial Co., Inc. of Cromwell, CT in the amount of $187,000, pending Board of Public Safety approval.
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8. |
Vote to accept the Purchasing Agent’s recommendation to purchase ammunition off the State Contract from Eagle Point Gun in Thorofare, NJ in the amount of $13,027.93 pending Board of Public Safety approval.
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9. |
Vote to accept Memorandum of Understanding between Campion Ambulance Service, Inc. and the City of Torrington.
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10. |
Vote to add Section B to the agenda:
Section B: Vote to adopt a resolution authorizing the lease/purchase of a Financial Management System and Vacuum Tanker.
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11. |
Vote to approve the following payments from Fund #250, Small Cities:
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VENDOR |
Req. # |
AMOUNT |
DESCRIPTION |
S. Nocera Reimbursement |
HRLR-180 |
$99.25 |
NCDA 2011 Winter Meeting |
R. Bingham Reimbursement |
HRLR-180 |
$99.25 |
NCDA 2011 Winter Meeting |
L. Wagner & Assocs. |
HRLR-179 |
$2587.50 |
Prof. Svc 10/1/10 – 12/31/10 |
12. |
Vote to approve the payment of $1575.00 from Fund #282, Water St. Sidewalk Improvements Project, for Requisition #143-CDBGR15, Professional Services rendered 10/1/10 through 12/31/10.
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13. |
Vote to approve the following payments from Fund #316, Municipal Renovations: |
VENDOR |
INV# |
AMOUNT |
DESCRIPTION |
AT&T CT |
122910 |
189.29 |
dev & engineering chg |
Horizon Engineering |
19 |
917.50 |
Prof Svc 10/30-12/3/10 |
KeeClean |
5036 |
800.00 |
entrance cleaning |
VanZelm |
0034851 |
2,002.00 |
Prof Svc 10/31-11/27/10 |
Mike Clark |
11511 |
10.83 |
clothes hanging pole
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14. |
Vote to open the meeting to the public on "agenda items" only.
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15. |
Vote to consider business presented by Department Heads.
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16. |
Vote to consider business presented by the Mayor and members of the City Council.
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