AGENDA
REGULAR MEETING
CITY COUNCIL & WPC AUTHORITY
Monday, March 19, 2012
6:30 p.m.
CITY HALL AUDITORIUM
1. Vote to open the meeting to the public.
2. Vote to go into executive session re: pending litigation.
3. Vote to authorize the Mayor to execute and deliver in the name and on behalf of this municipality a contract with the Connecticut State Library for a Historic Documents Preservation Grant.
(Resolved that Ryan J. Bingham, Mayor of the City of Torrington, is empowered to execute and deliver in the name and behalf of this municipality a contract with the Connecticut State Library for a Historic Documents Preservation Grant.)
4. Vote to accept the recommendation of the City Purchasing Agent and the City Engineer to award a contract to Main Technical Source of Yarmouth, ME in the amount of $14,259.08 for the purchase and set up of Survey Grade GPS receiver System.
5. Vote to authorize the Mayor to sign the Elderly Nutrition Request for Proposal for the years 2012 -2015 in the amount of $1,095,500.00 annually, which portion of the Elderly Nutrition Program is funded primarily by a grant for the WCAAA which uses State and Federal Funding.
6. Vote to authorize payment of $375.00 from Small Cities Account # 0094117732507, Fund 0251, as a City reimbursement for Title Searches on the listed properties, requisition # 10-SC-29.
7. Vote to authorize payment of $700.00 from Small Cities Account #009417732507, Fund 0251, to Boston Lead Company, LLC for Abatement Plan for Requisition # 10-SC-25.
8. Vote to authorize payment of $400.00 from Small Cities Account #0094177325807, Fund 0251, to Boston Lead Company, LLC for an Inspection and Risk Assessment , Project #10-SC-27.
9. Vote to authorize payment of $700.00 from Small Cities Account #0094177325807, Fund 0251, to Boston Lead Company, LLC for an Inspection and Risk Assessment, Requisition # 10-SC-28.
10. Vote to authorize payment of $400.00 from Small Cities Account #0094177325807, Fund 0251, to Boston Lead Company, LLC for an Inspection and Risk Assessment, Requisition # 10-SC-26.
11. Vote to accept the Small Cities Committee's recommendation regarding projects 143-276.
12. Vote to approve the Mayor's appointment of Alternate Sandy Richard as a regular Member of the Services for the elderly Commission for a three (3) year term to expire July 6, 2014, filling the vacancy created by the resignation of Sharon Cullen.
13. Vote to approve the Mayor's appointment of Annette Caputi as an alternate Member of the Services for the elderly Commission.
14. Vote to accept the Building Dept. Report for February 2012.
15. Vote to add items in Section B.
15a. Discussion/Vote on the recommendation of Parks and Rec. Director and the Purchasing Agent to authorize the Purchase and Installation of a Sound System for Fuessenich Park from M & S Audio of Hamden, CT in the amount of $10,094.00.
15b. Vote to accept the recommendation of the selection committee of the City and BOE to authorize a change in plan administrators of the City's and Board of Education's Employee Medical and Prescription Benefits from Anthem Blue Cross and Blue Shield to Cigna HealthCare, of Hartford, CT
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.
| 
