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Agenda 03/03/2014
 
AGENDA
CITY COUNCIL & WPC AUTHORITY
PUBLIC HEARING
Monday, March 3, 2014
6:30 p.m.*
City Hall Auditorium   

1. To solicit citizen input and discuss the 2014 Small Cities Program Application.


     AGENDA         
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
*Immediately Following Public Hearing Starting at 6:30 p.m.


Discontinue Clark St.
1.    ROLL CALL VOTE BY BOARD OF COUNCILMEN to discontinue the segment of Clark St. as referenced on a map titled "Property Survey Depicting Abandonment of a Portion of Clark Street" dated August 25, 2010 prepared by the City of Torrington Engineering Dept.

Discontinue Segment E. Lawton St.
2.  ROLL CALL VOTE BY BOARD OF COUNCILMEN to discontinue the segment of E. Lawton St. as referenced on a map dated January 28, 2014 prepared by the City of Torrington Engineering Dept.

Minutes   
1.  Vote to accept the minutes of the two Public Hearings and Regular Meeting held February 18, 2014.
Open to Public  
2.  Vote to open the meeting to the public.

Small Cities Grant Application
3.  Vote to adopt a resolution authorizing and directing the Mayor to file an application by the City of Torrington in an amount not to exceed $400,000, and to file such Application with the Commissioner of the Department of Housing, to provide such additional information, to execute such other documents as may be required by the Commissioner, to execute an Assistance Agreement with the State of Connecticut for State financial assistance if such an Agreement is offered, to execute any amendments, rescissions, and revisions thereto, to carry out approved activities and to act as the authorized representative of the City of Torrington.

Police Computer Server Upgrade
4.   Presentation: Update from Mr. Crowley.

Historic Documents Preservation Grant
5.  Vote to adopt a resolution designating the Town Clerk as the agent for making an application for a Targeted Grant for Historic Documents Preservation and empowering the Mayor to execute and deliver a contract with the CT State Library for the same.

THS Athletic Field Improvements
6.  Vote to authorize payment of $8,750 to Hrica Assocs. for Invoice #2907 for THS Athletic Fields Land Survey.

Titans' Lease
7.  Vote to authorize the Mayor to sign a lease agreement with the Torrington Titans for the use of Fuessenich Park.

Small Cities Services
8.  Vote to authorize a payment of $75.00 from Fund #270, (2013 Citywide Housing Rehab) to the City of Torrington for a title search done with regard to 35 Doolittle Dr.

Sanitary Sewer Capital Improvement
9.  Acting herein as the Water Pollution Control Authority, vote to approve a payment of $17,540 from Fund #490 for Capital Project D-2A East Drainage Basin Rehabilitation to Weston & Sampson for Invoice #430174 for the East Drainage Basin I/I Design.

Building Department Report
10.  Vote to accept the Building Department Report for January, 2014.

11.  Vote to consider business presented by Department Heads.

12.  Vote to consider business presented by the Mayor and members of the City Council.