AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, August 6, 2012
City Hall Auditorium
1. Vote to rescind the vote taken on 7/2/2012 accepting the minutes of the Special Mtg. held jointly with the Board of Finance on 6/19/12.
2. Vote to accept the minutes of the Special Mtg. held jointly with the Brd. of Finance on 6/19/12, as amended.
3. Vote to accept the minutes of the Special Mtg. held jointly with the Brd. of Finance on 7/17/2012.
4. Vote to accept the minutes of the Regular Mtg. held 7/17/12.
5. Vote to accept the minutes of the Special Telephonic Meeting held 7/25/12.
6. Vote to open the meeting to the public.
7. Vote to approve the Mayor's appointment of James P. Steck, Esq. as an alternate member of the Zoning Board of Appeals to complete a term vacated by Nick Iannacito to expire Dec. 1, 2015.
8. Vote to approve the Mayor's appointment of Ruth Tedesco as a Commissioner for the Torrington Housing Authority for a five year term expiring September 1, 2017, replacing Esmond Bernier.
9. Vote to approve an agreement with SBL Investments LLC, d/b/a SmartBus Live, for a live digital video school bus violation detection monitoring system.
10. Vote to go into Executive Session regarding a land transaction under CGS Section 1-200 (6) (D), inviting the City Planner and Director of Public Works.
11. Vote to purchase property at an amount not to exceed $25,000 with Open Space Account funds for Conservation and Open Space pending a favorable 8-24 recommendation by the Planning & Zoning Commission.
12. Vote by the City Council herein acting as the Water Pollution Control Authority to approve the following payments from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-13 New Harwinton Road Pump Station Rehabilitation and Emergency Sewer Repairs:
DATE CONTRACTOR INVOICE# AMOUNT$ DESCRIPTION
7/13/12 P&G Pepper 11067 $12,186.96 Repair Graham Village Sewer
7/26/12 Wright Pierce 84297 $9,090.17 New Harwinton RD PS Upgrade
6/30/12 Delray Contracting Req#6 $182,878.34 New Harwinton RD PS Upgrade
13. Vote to approve a change order for Small Cities Project 143-295 in the amount of $4,850.00.
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.
17. Vote to go into Executive Session regarding pending litigation.
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