6:30 pm: City Council & WPC Authority
Immed. Following: Board of Public Safety
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, January 7, 2013
6:30 pm
City Hall Auditorium
1. Vote to accept the minutes of the Regular Meeting held December 17, 2012.
2. Presentation: Torrington Early Childhood Collaborative.
3. Vote to open the meeting to the public.
4. Vote to approve the Mayor's reappointment of Paul Summers and Collin Good to the Fuessenich Park Partnership Commission for four year terms expiring December 31, 2016.
5. Vote to accept a Housing Authority Permit Fee Waiver Agreement.
6. Vote to accept an agreement between the Torrington Board of Education and the Torrington Public Schools Administrators' Assn. effective July 1, 2013 through June 30, 2016.
7. Vote to adopt a resolution establishing a re-roofing project at Forbes Elementary School, establishing a Building Committee naming David Bascetta, Board of Education Director of Facilities, as the committee, authorizing at least the preparation of schematic drawings and outline specifications for the proposed project, authorizing the filing of the grant application, State of CT Form ED-49, and authorizing approximately $400,000 in funding for the project.
8. Vote to approve a land transfer that is currently a part of a vacant parcel at 2101 Winsted Road, from C & J Mgt. LLC to the City of Torrington Conservation Commission.
9. Vote to authorize the budget transfers for fiscal year 2012/2013 listed in the City Comptroller's memo of November 15, 2012, pending Board of Finance Approval.
10. Vote to accept the Purchasing Agent's recommendation to purchase a one ton 4 x 4 extended cab with 6' utility body for the Traffic Division from Ray Seraphine Ford, Inc. of Rockville, CT in the amount of $37,644.
11. Vote to approve the Building Department reports for November and December 2012.
12. Vote to open the meeting to the public on "agenda items" only.
13. Vote to consider business presented by Department Heads.
14. Vote to consider business presented by the Mayor and members of the City Council.
| 
