AGENDA
REGULAR MEETING
CITY COUNCIL & WPC AUTHORITY
MONDAY, DECEMBER 19, 2011
Immediately Following the Board of Trustees of the City Employees’
Retirement Fund meeting at
6:30 p.m.
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Public Hearing and Regular Meeting held on December 5, 2011.
2. Vote to open the meeting to the public.
3. Vote to approve the following as members of the Cultural Affairs Committee, no more than 7 to serve a one-year term expiring December 31, 2012, and no more than 8 to serve a three-year term expiring December 31, 2014:
Osvaldo Rosado, Chair Ruth Gonzalez, Vice Chair Sander Stotland William Battle |
Michael Maniago Maria Gonzalez Brian Mattiello
|
Joanne Creedon Lindsey DeLois Dolores Ramirez |
Ryan Bingham, Secretary Rose Ponte Timothy Waldron |
4. Vote to schedule a public hearing on January 3, 2012 to consider amending City Ordinance 15-2, Conservation Commission Membership.
5. Vote by the City Council, herein acting as the Water Pollution Control Authority to approve the following payments from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-6 Central Interceptor CCTV and Cleaning, and Capital Project D-13 New Harwinton Road Pump Station Rehabilitation.
DATE |
CONTRACTOR |
INVOICE # |
AMOUNT |
DESCRIPTION |
11/10/2011 |
Wright-Pierce |
80097 |
$7,000.47 |
New Harwinton Road PS Upgrade |
11/10/2011 |
Wright-Pierce |
80099 |
$14,162.81 |
Central Interceptor |
12/9/2011 |
Wright-Pierce |
80828 |
$6,298.83 |
New Harwinton Road PS Upgrade |
12/9/2011 |
Wright-Pierce |
80830 |
$5,517.55 |
Central Interceptor |
6. Vote to accept recommendations from the Personnel Subcommittee regarding City Hall Grievance #11-02.
7. Vote to approve the following Change Orders to Small Cities projects:
a) Change order for structural repairs to a two-story front porch on project #143-270
b) Change order to replace 10 sheets of delaminated plywood on house roof deck on project #143-303
8. Vote to approve the following payments from Municipal Renovations Fund #316:
VENDOR |
INV# |
AMOUNT |
DESCRIPTION |
McElroy, Deutsch, Mulvaney & Carpenter |
720286 |
4,112.50 |
Prof Svcs 10/31/11 |
McElroy, Deutsch, Mulvaney & Carpenter |
724560 |
6,113.35 |
Prof Svcs 11/30/11 |
9. Vote to accept the Building Department Report for November 2011.
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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