5:45 pm: Small Cities Committee, Room 215
6:00 pm: PUBLIC HEARING – Sale of City Water System*
*Immed. Following: Regular Meeting City Council & WPC Auth.
AGENDA
CITY COUNCIL & WPC AUTHORITY
PUBLIC HEARING
Tuesday, November 12, 2013
6:00 p.m.
City Hall Auditorium
1. Sale of City Water Supply -- To solicit citizen input regarding the potential sale of the city water supply system to Torrington Water Company.
2. Roll Call Vote: To authorize the Mayor to enter into an agreement for the sale of the city water supply system to Torrington Water Company in the amount of $350,000, and to authorize the Mayor to sign all documents on behalf of the City.
AGENDA
REGULAR MEETING
Immediately Following the Public Hearing Starting at 6:00 p.m.
1. Minutes: Vote to accept the minutes of the Regular Meeting held October 23, 2013.
2. Open to Public: Vote to open the meeting to the public.
3. THS Athletic Fields: Vote to accept the THS Athletic Fields Complex Building Committee's, or "Turf Committee's" recommendation regarding land survey bids.
4. Municipal Historian: Vote to accept the Mayor's appointment of Kenneth A. Buckbee as a Municipal Historian for a four-year term expiring 12/15/2015.
5. Homeland Security Grant: Vote to adopt a resolution authorizing the Mayor to execute and deliver any and all documents on behalf of the city in regard to the 2012 Homeland Security Grant.
6. WPCA East Drainage Basin: Acting herein as the Water Pollution Control Authority, vote to approve a payment from Fund #490 Sanitary Sewer Capital Improvement to Weston & Sampson in the amount of $21,320 for Invoice #426165 for design on Capital Project D-2A East Drainage Basin I/I Rehabilitation.
7. Small Cities Loans:
a) Housing Rehab Loan Program - Vote to authorize the payment of $1800.00 to L. Wagner & Assocs. from Fund 250 for the invoice dated Oct. 16, 2013 for professional services rendered from July 1, 2013 through September 30, 2013.
b) Authorize Payment - Vote to authorize a payment of $21.68 from Fund #250 to FedEx for services rendered with regard to the 2013 Small Cities Application.
c) Loan Subordination - Vote to accept the recommendation of the Small Cities Committee regarding 23-25 Donahue Street.
8. Building Dept. Report: Vote to accept the Building Dept. Report for October 2013.
9. Vote to add Section B
10. Reimburse Permit Fees: Vote to authorize the reimbursement of $242.29 to Seymour Demolition for unused demolition permits intended for 157 Albert St.
11. Conservation Commission Member: Vote to approve Piper Reese as a member of the Conservation Commission, replacing Gary Eucalitto.
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
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