6:00 pm - Small Cities Subcommittee
6:30 pm – City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Tuesday, January 21, 2014
Adjourned to Monday, January 27, 2014
6:30 p.m.
City Hall Auditorium
Minutes
1. Vote to accept the minutes of the Special Meeting held December 19, 2013.
2. Vote to accept the minutes of the Regular Meeting held December 23, 2013.
3. Vote to accept the minutes of the Regular Meeting held January 6, 2014.
4. Vote to accept the minutes of the Emergency Telephonic Meeting held January 23, 2014.
5. Open to Public
Vote to open the meeting to the public.
6. Mayoral Appointments
Vote to approve the Mayor's appointment of Edward Cannata (D) to the Economic Development Commission for a 5-year term expiring February 9, 2016.
7. Vote to approve the Mayor's appointment of Joshua Ferreira (R) to the Board of Finance for a 6-year term expiring December 15, 2019.
8. Vehicle Purchase – Street and Fire Depts.
Pending approval from the Board of Finance, vote to accept the recommendation of the Fleet Manager and the Vehicle Replacement Advisory Board and go out to bid for the purchase of the following, in compliance with the Vehicle Replacement Plan:
a) All-wheel drive Ford Explorer for Fire Dept., estimated cost of $25,000
b) 19,500 g.v.w. dump truck for Street Dept., estimated cost of $70,000
c) One-ton 2-wheel drive utility truck for Street Dept., estimated cost of $35,000
d) 19,500 g.v.w. dump truck with plow for Street Dept., estimated cost of $75,000
9. Discontinue Streets
Vote to schedule a Public Hearing regarding the discontinuance of a segment of Clark Street.
10. Vote to schedule a Public Hearing regarding the discontinuance of a segment of East Lawton Street.
11. Small Cities Loan
Vote to accept the recommendation of Small Cities committee regarding project #143-320.
12. Small Cities Pmts.
Vote to authorize the payment of $4,500 to L. Wagner & Assocs. for professional services on the City-Wide Housing Rehabilitation Program.
13. OPEB Actuary
Vote to accept the Purchasing Agent's recommendation to extend OPEB Actuary contract services with Hooker & Holcomb in the amount of $23,440.00, to include two full valuations and three disclosure reports through June 30, 2015.
14. Building Department Report
Vote to accept the Building Department Report for the month of December 2013.
15. Vote to consider business presented by Department Heads.
16. Vote to consider business presented by the Mayor and members of the City Council.
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