6:30 p.m.: Regular Meeting City Council & WPC Authority*
*Immediately Following: Special Meeting City Council & WPC Authority - Budgets
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
March 17, 2014
City Hall Auditorium
6:30 p.m.
Minutes
1. Vote to accept the minutes of the Public Hearing and Regular Meeting held March 3, 2014.
2. Vote to accept the minutes of the Special Meeting held March 3, 2014.
Open to Public
3. Vote to open the meeting to the public.
Tabled: Discontinue Clark St.
4. 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., tabled on March 3, 2014.
Tabled: Sale of Website
5. Vote to authorize the Mayor to enter into an agreement to sell the right, title, and interest of the "It's Happening Here" website to Evan Dobos of Picture This WebCenter for the sum of one dollar, tabled on January 6, 2014.
Police Vehicles
6. Vote to accept the recommendation of the Vehicle Replacement Advisory Board to approve the following scheduled vehicle purchases for the Police Department from MHQ (State Contract), having been approved by the Board of Public Safety on March 5, 2014.
(1) Ford Explorer $33,200
(4) Utility Interceptors: (3) For Patrol $33,998 ea. (1) for the Deputy Chief $30,406
(1) Expedition for shift supervisors $38,182
Purchase Computers
7. Vote to accept the IT Director's recommendation to waive the bid process and purchase (17) desktop computers off a state contract for $632.00 each.
Establish Data Connection- Reg'l. Perf. Incent. Grant
8. Vote to adopt a resolution endorsing the Regional Performance Incentive Program proposal referenced in CGS Section 4-124s as amended by Section 251 and 253 of PA13-247, for the purpose of accepting the IT Director's recommendation to establish a municipal data connection to the Nutmeg Network.
Discussion: Public Act 13-61
To consider adoption of Public Act 13-61.
Foothills BMX Lease
10. Vote to authorize the Mayor to sign a lease agreement with the Litchfield County BMX Group, Inc. for the use of Alvord Park through May 31, 2019.
Homeland Security Grant
11. Vote to adopt a resolution authorizing the Mayor to sign a MOA regarding the use of FFY13 State Homeland Security grant funding and custodial ownership of regional assets in DEMHS Region 5.
Building Department Report
12. Vote to accept the Building Department Report for February, 2014.
Authorize General Fund Salt Overrun
13. Vote to authorize funding of the 2013/2014 General Fund salt overrun as per the Comptroller's memo of March 14, 2014.
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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