Amended AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, October 21, 2013
Adjourned to Wednesday, October 23, 2013
6:00 p.m.
City Hall Auditorium
1. Vote to accept the minutes of the Regular Meeting held October 7, 2013.
2. Vote to accept the minutes of the Special Meeting held October 15, 2013 regarding streetlights.
3. Vote to accept the minutes of the Special Meeting held jointly with the Board of Finance on
October 15, 2013.
4. Vote to open the meeting to the public.
5. Vote to accept the Mayor's appointment of Jessica Hodorski as a member of the Arts & Culture Commission, replacing Nancy Yurgeles, for a four-year term expiring 12/31/2016.
6. Vote to accept the Torrington Republican Town Committee’s appointment to the Board of Councilmen to fulfill the remainder of Former Councilman Gerald Zordan’s term which expires 12-02-2013.
7. Vote to schedule a public hearing regarding the sale of the city water supply system to the Torrington Water Company.
8. Vote by the City Council herein acting as the Water Pollution Control Authority to accept the recommendation of the Director of Public Works and the WPCA Administrator to approve the proposed sewer extension of approximately 92 LF to serve property located at 383 Torringford Street as described in Mr. Drew's memo dated 10/16/2013.
9. Vote by the City Council herein acting as the Water Pollution Control Authority to approve a payment of $5,330.00 from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-2A East Drainage Basin I/I Rehabilitation to Weston & Sampson's for Invoice #425133 for Phase A Preliminary Engineering.
10. Vote to authorize the Comptroller to establish a Retirement Benefits Committee to review and bring forth recommendations to the City Council regarding maintenance and compliance of the 401a and 457b retirement plans with committee members to include the Mayoral Aide, Corporation Counsel, Personnel Director, Treasurer, Comptroller, Deputy Comptroller and a Payroll staff member.
11. Vote to authorize the Mayor to award a contract to Millennium Builders, Inc. of Rocky Hill, CT in the amount of $250,770.00 from the Public Works Municipal Revenue Sharing Account for sidewalk improvements at various locations, Bid #TSI-027-101613.
12. Vote to accept the Building Dept. Report for September 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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