AMENDED AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, February 4, 2013
6:30 pm
City Hall Auditorium
1. Vote to accept the minutes of the Regular Meeting held January 22, 2013.
2. Vote to open the meeting to the public.
3. Vote to approve the Mayor's appointment of Nancy J. Yurgeles to the Arts and Culture Commission, replacing Steven Criss in the remainder of a four-year term expiring on 12/31/2012.
4. Vote to accept the recommendation of the Marketing Consultant Selection Committee and hire Stephen Warshaw of Lynchpin at Large, LLC of Warren, CT for the Marketing, Promotions, and Management Plan described in RFQ #MPM-039-112012.
5. Vote to accept the recommendation of the Services for the Elderly Commission to enter into three year agreements with Cornucopia Food Service and Charlotte Hungerford Hospital for congregate and home delivered meal services for the period of October 1, 2012 through September 30, 2015 and authorize the Mayor to sign these agreements on behalf of the City.
6. Vote to consider recommendations from the Ordinance Subcommittee.
7. Vote to accept the Purchasing Agent's recommendation to purchase four Larochelle Snow Plows from Truck Builders of CT of Terryville, CT for the amount of $35,847.76, pending Board of Finance approval.
8. Vote to adopt a resolution authorizing the Mayor to execute and deliver a contract with the CT State Department of Economic and Community Development for a $100,000 Arts Leadership Implementation matching grant.
9. Vote to adopt a resolution authorizing the Mayor to enter an agreement with CT State Department of Economic and Community Development for a $500,000 Façade Improvement grant.
10. Vote by the City Council herein acting as the Water Pollution Control Authority to approve a payment of $24,912.50 from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-3A Toro Siphon & Crossing Rehabilitation to NEPCCO for Invoice #86295 dated January 18, 2013 for Toro Siphon Barrel Cleaning.
11. Vote to enter Executive Session to discuss the terms of a proposed sale of the Water System located on Winsted Road.
12. Vote to enter Open Session.
13. Vote to open the meeting to the public on "agenda items" only.
14. Vote to consider business presented by Department Heads.
15. Vote to consider business presented by the Mayor and members of the City Council.
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