6:30 pm: Public Hearing
Immed. Following: Board of Trustees of the City Employees Retirement Fund
Immed. Following: City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
PUBLIC HEARING
Monday, July 2, 2012
6:30 pm
City Hall Auditorium
6:30 PM PUBLIC HEARING: To obtain public input on proposed changes and amendments to the City’s Charter as presented by the City of Torrington Charter Revision Commission in its Draft Report.
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1. Vote to accept the proposed changes and amendments to the City’s Charter as presented by the City of Torrington Charter Revision Commission in its Draft Report.~
a. Vote to place on the ballot the question whether to shift the authority to remove, suspend
without pay or discipline Fire and Police Department officers from the board of Public Safety to
the respective Department Chiefs.
b. Vote to place on the ballot the question whether to increase the limit for
extraordinary expenditures from $100,000 to $235,000.
c. Vote to place on the ballot the question whether to require a public hearing
for extraordinary expenditures as set forth, but not exceeding $500,000.
d. Vote to place on the ballot the question whether to allow vacancies that occur
on the Board of Education to be filled for the unexpired portion of the term of the office.
e. Vote to place on the ballot the question whether to make technical changes, as needed.
2. Discuss and recommend additional proposals for consideration by the Charter Revision Commission and if any, vote to forward additional proposals to the Charter Revision Commission for consideration.
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AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, July 2, 2012
Immediately Following the Board of Trustees of the City Employee Retirement
Fund Meeting that follows the Public Hearing Starting at 6:30 pm
City Hall Auditorium
1. Vote to approve the minutes of the Special Meeting held jointly with the Board of Finance on June 19, 2012.
2. Vote to open the meeting to the public.
3. Vote by the City Council herein acting as the Water Pollution Control Authority to approve the following payments from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-13 New Harwinton Road Pump Station Rehabilitation and Capital Project D-19 Sewer ROW Clearing:
DATE CONTRACTOR INVOICE# AMOUNT DESCRIPTION
6/20/12 P&G Pepper 11053 $9,060.00 Winsted Rd ROW Clearing
6/20/12 P&G Pepper 11055 $4,550.00 Various ROW Clearing
6/20/12 P&G Pepper 11056 $2,105.00 Petricone Dr. ROW Clearing
6/20/12 Wright Pierce 83750 $5,600.80 New Harwinton RD PS Upgrade
4. Vote to approve a payment of $27.00 from Fund #316, Municipal Renovations, to Staples Advantage for Invoice #113778720 for cork boards.
5. Vote to approve a Change Order for additional electrical work and structural rot repair on Small Cities Project #143-308 in the amount of $4,150.00.
6. Vote to open the meeting to the public on "agenda items" only.
7. Vote to consider business presented by Department Heads.
8. Vote to consider business presented by the Mayor and members of the City Council.
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