AGENDA
REGULAR MEETING
CITY COUNCIL & WPC AUTHORITY
TUESDAY, JANUARY 17, 2012
Adjourned to Wednesday, January 25, 2012
** 6:00 p.m. **
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Regular Meeting held on January 3, 2011.
2. Vote to open the meeting to the public.
3. Vote to accept the re-appointment of Fletcher Waldron as the Sealer of Weights and Measures for a two year
term to expire December 15, 2014.
4. Vote to accept the appointment of William E. LaMoin as a member of the Board of Finance for a six year term to expire December 15, 2017.
5. Vote to accept the re-appointment of Mark B. Bushka as a member of the Board of Finance for a six year term to expire December 15, 2017.
6. Vote 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 # |
Amounts |
Description |
9/24/2011 |
American Septic |
5263092411 |
$ 900.00 |
Central Interceptor – Toro Siphon |
9/28/2011 |
American Septic |
5262092811 |
$1,200.00 |
Central Interceptor – Toro Siphon |
10/25/2011 |
American Septic |
5363102511 |
$ 600.00 |
Central Interceptor – Toro Siphon |
11/30/2011 |
Delray Contracting |
Req. #1 |
$9,500.00 |
New Harwinton Road PS Upgrade |
7. Vote to accept the Purchasing Agent's recommendation to award a bid for Fire Department Work Pants to Mag & Son Clothing of Newington, CT, for an annualized estimate of $6,093.00, having been approved by the Board of Public Safety on January 4, 2012.
8. Vote to accept the Purchasing Agent's recommendation to award a bid for Fire Department Blackington Badges, Lapel Pins and Name Tags to Common Cents EMS Supply of Old Saybrook, CT, for an annualized estimate of $1,522.96 with the exception of Item HKF600 Name Tag to be awarded to Mag & Son Clothing in the amount of $17.80 each for an annualized estimate of $71.20, having been approved by the Board of Public Safety on January 4, 2012.
9. Vote to accept the Purchasing Agent's recommendation to award three partial bids for Fire Department Uniforms to Mag & Son Clothing of New Britain, CT for the annualized estimate of $14,257.15, to Fairfield Uniform of Bridgeport, Ct for the annualized estimate of $912.00, and to Bound Tree Medical, of Dublin, OH, for the annualized estimate of $2,570.40, having been approved by the Board of Public Safety on January 4, 2012.
10. Vote to approve~the extension of the updated contract with Still River Gardens, LLC for Horticultural Services for the Coe Memorial Park Gardens for the 2012 season in the amount of $65,000.
11. Vote to schedule a public hearing on Monday, February 6, 2012 to consider amending the Alcoholic Liquor Ordinance, as recommended by the Ordinance Subcommittee.
12. Vote to accept the Fleet Manager's, Superintendent of Streets', and Purchasing Agent's recommendation to award the Warren Hydraulic Spreader or Equivalent bid to Interstate Truck Equipment of Hartford, CT, for an amount of $5,720, with an estimated in-service cost of $798.00.
13. Vote to approve a payment of $25,839.54 from Municipal Renovations Fund # 316 to O & G for Invoice #26-CTYHALL for services rendered through 11/30/2011.
14. Vote to accept the Building Department Report for the month of December 2011.
15. Vote to adopt a resolution authorizing the Mayor to sign a Funds Transfer Agreement with the Bank of America, for the City of Torrington Pension Fund.
16. Vote to open the meeting to the public on "agenda items" only.
17. Vote to consider business presented by Department Heads.
18. Vote to consider business presented by the Mayor and members of the City Council.
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