AGENDA
REGULAR MEETING
CITY COUNCIL & WPC AUTHORITY
Tuesday, February 21, 2012
6:00 p.m.
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Public Hearing and Regular Meeting held on February 6, 2012.
2. Vote to accept the minutes of the Special Telephonic Meeting held on February 14, 2012.
3. Vote to open the meeting to the public.
4. Vote to approve the Mayor's appointment of alternate Kate Rines to the Board of Ethics as a full member for a three year term to expire September 1, 2014.
5. Vote to approve the Mayor's re-appointment of the following members of the Board of Ethics for three year terms to expire September 1, 2014.
Timothy Driscoll John Todor |
Candace Barth Jack Dillon |
6. Vote to approve the Polish American Veterans request to sponsor a poppy sale on Thursday May 3, 2012 through Friday, May 4, 2012.
7. Acting herein as the Water Pollution Control Authority, vote 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 |
1/11/2012 |
Wright Pierce |
81233 |
$928.17 |
Central Interceptor – Toro Siphon |
1/11/2012 |
Wright Pierce |
81231 |
$8,180.21 |
New Harwinton Road PS Upgrade |
8. Vote to accept the Planning and Zoning Commission's recommendation to pursue legal action against Pierre Bauchiero of 287 Old Winsted Road for outstanding zoning violations described in Mrs. Barbieri's Agent Report to the PZC dated February 7, 2012.
9. Vote to accept the Planning and Zoning Commission's recommendation under a Section 8-24 referral to dispose of a vacant city lot at 494 Main Street as described in Atty. Weaver's memo of January 31, 2012.
10. Vote to accept the Building Dept. Report for the month of January 2012.
11. Vote to open the meeting to the public on "agenda items" only.
12. Vote to consider business presented by Department Heads.
13. Vote to consider business presented by the Mayor and members of the City Council.
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