6:30 pm: PUBLIC HEARING – Sewer Use Ordinance*
*Immed. Following: Board of Trustees of the City Employees Retirement Fund*
*Immed. Following: Regular Meeting City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, June 17, 2013
Immediately Following the Board of Trustees of the City Employees' Retirement Fund
City Hall Auditorium
1. Roll Call Vote by the Board of Councilmen to approve proposed changes to City Ordinance Chapter 170, Sewers.
2. Vote to accept the minutes of the Regular Meeting held May 6, 2013, the Special Meeting held jointly with the Board of Finance and the Public Hearing on May 7, 2013, and the Special Meeting held jointly with the Board of Finance on May 9, 2013.
3. Vote to accept the minutes of the Public Hearing regarding the Sewer Use Fee, the Public Hearing regarding proposed changes to the Antiblight Ordinance and the Regular meeting held on May 28, 2013.
4. Vote to accept the minutes of the Regular Meeting held on June 4, 2013.
5. Vote to accept the minutes of the Special & Telephonic Meeting held on June 10, 2013.
6. Vote to open the meeting to the public.
7. Vote to accept the Mayor's reappointment of Regular Member Gregory Mele and Alternate Member Donna Greco to the Planning & Zoning Commission for a 5-year term expiring December 1, 2017.
8. Vote to adopt a resolution establishing a solar 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 ED049, and authorizing the funding for the project.
9. Vote to authorize the Purchasing Agent to enter into a contract for Diesel, #2 Fuel, and Gasoline with the low bidder as presented on 6/17/13 if the price is no greater than 10% over the bid price on 6/18/13.
10. Vote to approve and authorize the Mayor to enter into an Agreement Establishing Regional Animal Control Program and Facility with the towns of Litchfield and Goshen.
11. Vote to authorize a payment of $2,365.00 from Fund #250 to L. Wagner & Assocs. for Requisition #HRLR-217 for professional services rendered from January 1, 2013 through April 14, 2013.
12. Vote to accept the Building Dept.'s Report for May, 2013.
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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