5:00 p.m.: Regular Board of Finance
Immediately Following: Special Joint City Council & WPC Authority and Board of Finance
Immediately Following: Regular City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Tuesday, June 19, 2012
Adjourned from Monday, June 18, 2012
Immediately Following the previous meetings starting at 5:00 pm
City Hall Auditorium
1. Vote to accept the minutes of the Special Meeting held jointly with the Board of Finance on
May 14, 2012.
2. Vote to accept the minutes of the Regular Meeting and Public Hearing held May 21, 2012.
3. Vote to accept the minutes of the Regular Meeting and Public Hearing held June 4, 2012.
4. Vote to open the meeting to the public.
5. Vote to waive the bid process and approve American Fire Training Systems Inc. of Lement, Illinois as a Sole Source Vendor for the Fire Department's Class A Burn Trailer purchases described in Deputy Chief Brunoli's letter of June 11, 2012.
6. Discuss the Draft Report of the Charter Revision Commission to the Board of Councilmen dated June 4, 2012.
7. Vote to schedule a Public Hearing on Monday July 2, at 6:30 pm to make recommendations and suggestions to the Draft Report of the Charter Revision Commission to the Board of Councilmen dated June 4, 2012.
8. Vote to approve the Agreement between the City of Torrington and Fire Fighter’s Union Local 1567 of the IAFF-AFL-AIO for the July, 2012 through June, 2015 Contract.
9. Vote to approve the budget transfers listed in the Comptroller's Memo of June 13, 2012, pending Board of Finance approval.
10. Vote to approve a payment of $1,585.00 from Fund #316, Municipal Renovations, to SNE Building Systems for Invoice #22795 for DDC Modifications.
11. Vote to approve a payment of $148.48 from Fund #251, Small Cities, to the Republican American for an Invitation to Bid ad.
12. Vote to approve the recommendations of the Small Cities Committee.
13. Vote to approve the Building Department Report for April, 2012.
14. Vote to open the meeting to the public on "agenda items" only.
15. Vote to consider business presented by Department Heads.
16. Vote to consider business presented by the Mayor and members of the City Council.
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