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Agenda 12/05/2011
 


AGENDA

REGULAR MEETING


CITY COUNCIL & WPC AUTHORITY


MONDAY, DECEMBER 5, 2011

6:30 p.m.

CITY HALL AUDITORIUM

  
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PUBLIC HEARING:    to consider the discontinuance of Devaux Road and Guerdat Road as referenced on a map dated 9/13/2011 prepared by the City Engineering Dept.

1.   By Roll Call Vote:   Vote to discontinue the unimproved sections of  Devaux Road and Guerdat Road as referenced on a map dated 9/13/2011 prepared by the City Engineering Dept.

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2.  Vote to accept the minutes of the Regular Meeting held on November 14, 2011, adjourned from
November 7, 2011.

3.  Vote to accept the minutes of the Regular Meeting held on November 21, 2011.

4.  Vote to accept the minutes of the Special Meeting held on November 22, 2011.

5.   Vote to open the meeting to the public.

6.   Vote to approve the By-Laws of the Coe Memorial Park Committee.

7.   Vote to award the Senior Center Main Entrance Front Awning contract to Awnings Plus, LLC of Torrington, CT in the amount of $10,899.64.

8.  Vote to approve the following payments from Municipal Renovations Fund:


VENDOR
INV#
AMOUNT
DESCRIPTION
Millard Welding
12318
$  656.53
Grill for Tax Office
Van Zelm
Various
$9,000.00
Prof. Svcs. to 9/15/2012


9. Vote to accept recommendations from the Small Cities Subcommittee.

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.