AGENDA
REGULAR MEETING
CITY COUNCIL & WPC AUTHORITY
TUESDAY, JANUARY 3, 2012
6:30 p.m.
CITY HALL AUDITORIUM
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PUBLIC HEARING: to consider amending Chapter 15 of the Torrington Code of Ordinances, Conservation Commission, Section 15-2, Membership, to make a quorum consist of 3 members present and allow for alternates.
1. By Roll Call Vote: Vote to amend Chapter 15 of the Torrington Code of Ordinances, Conservation Commission, Section 15-2, Membership, to make a quorum consist of 3 members present and allow for alternates.
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1. Vote to accept the minutes of the Regular Meeting held on December 19, 2011.
2. Vote to open the meeting to the public.
3. Vote to approve Stephen Michna as a member of the Economic Development Commission, replacing Cindy Donaldson, for a five year term expiring February 9, 2013.
4. Vote to adopt a resolution authorizing the Mayor to sign and execute Agreements and Contracts along with all the necessary Agreement/Contractual documents, certifications and forms on behalf of the City of Torrington with the Department of Transportation of the State of Connecticut, required for the purchase of a wheelchair accessible van for the Sullivan Senior Center’s Medical Transportation Program through the Section 5310 Program of the Federal Transit Act. The van will be funded at 80% up to $40,000 with the remaining balance of 20% funded through proceeds from the Sullivan Senior Center Park Avenue Thrift Shop.
5. Vote to adopt a resolution endorsing the Regional Performance Incentive Program proposal, “Public Works Equipment for Roadway Maintenance," referenced in Section 5 of Public Act 11-61 (An Act Concerning Responsible Growth).
6. Vote to adopt a resolution endorsing the Regional Performance Incentive Program proposal, “Regional Animal Control Facility Feasibility Study,” referenced in Section 5 of Public Act 11-61 (An Act Concerning Responsible Growth).
7. Vote to adopt a resolution endorsing the Regional Performance Incentive Program proposal, “Regional Organic Recycling Facility Feasibility Study," referenced in Section 5 of Public Act 11-6 (An Act Concerning Responsible Growth).
8. Vote to accept the recommendation of the Coe Memorial Park Horticultural Review Committee.
9. Vote to approve a payment from Micro Fund #274 to Martin Laviero Contractors, Inc. in the amount of $4,672.39 for Payment Application #3 for work done to date on the Maiden Lane Project.
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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