5:30 pm: Ordinance Committee
6:30 pm: City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, July 15, 2013
Adjourned to Tuesday, July 16, 2013 at 6:00 p.m.
6:30 p.m.
City Hall Auditorium
1. Vote to accept the minutes of the Public Hearing and Regular Meeting held June 17, 2013.
2. Vote to accept the minutes of the Special and Telephonic Meeting held jointly with the Board of Finance on June 24, 2013.
3. Vote to accept the minutes of the Public Hearing and Regular Meeting held July 1, 2013.
4. Vote to accept the following Mayoral appointments to the Arts & Culture Commission:
Ed Cannata
to replace Sally Bergad, who resigned 7/9/2013, for a 2-year term expiring 12/31/2014
Michael McAllister
to replace Gail Kruppa, for a 2-year term expiring 12/31/2014
Fiona Demerill
to replace Jessica Hodorski, who resigned in Dec. 2012, for a 4-year term expiring 12/31/2016
5. Vote to accept the following Mayoral appointments to the Historic Property Commission:
Marc Trivella, 3-year term expiring July 15, 2016
Michael Boe, 3-year term expiring July 15, 2016
Ed Canata, 2-year term expiring July 15, 2015
William Haygood, 2-year term expiring July 15, 2015
Mark McEachern, 1-year term expiring July 15, 2014
Edward Cook, alternate member
Travis Lipinski, alternate member
6. Vote to adopt a resolution empowering the Mayor to execute and deliver in the name of and on behalf of the City of Torrington a contract with the CT State Library for a Historic Documents Preservation Grant in the amount of $6,500.
7. Vote to refer the Sidewalk Master Plan to the Planning & Zoning Commission for an 8-24 Recommendation.
8. Vote to approve a payment of $1,000 from Municipal Renovation Fund #316 to Larry O's Masonry for Invoice #56, repair to masonry door.
9. Vote to accept the Building Dept.'s Report for June, 2013.
10. Vote to open the meeting to the public on "agenda items" only.
11. Vote to consider business presented by Department Heads.
12. Vote to consider business presented by the Mayor and members of the City Council.
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