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Agenda 05/19/2014
 AGENDA
CITY COUNCIL & WPC AUTHORITY
Monday, May 19, 2014
City Hall Auditorium

PUBLIC HEARING – Sewer Use Fee
6:30 pm

PUBLIC HEARING:  To solicit citizen input regarding the sewer use charge for the year beginning July 1, 2014 and ending June 30, 2015 as follows:

For Residential Users:  An amount not less than $196.00 and not more than $202.00 per dwelling unit
For All Other Users:  An amount not less than $196.00 and not more $202.00 per 65,000 gallons of volume of flow


PUBLIC HEARING – Neighborhood Assistance Act
Immediately Following Previous Public Hearing starting at 6:30 pm

PUBLIC HEARING:  To review and discuss proposals for participation in the 2014 Neighborhood Assistance Act.

REGULAR MEETING

 Immediately Following the Previous Public Hearing

Neighborhood Assistance Act
1.      Roll Call Vote:  To accept proposals for the participation in the 2014 Neighborhood Assistance Act.

WPCA Sewer Use Fee
2.      Roll Call Vote:  by the Board of Councilmen herein acting as the Water Pollution Control Authority to accept the recommendation of the WPCA Administrator and set the sewer use fee for the year beginning July 1, 2014 and ending June 30, 2015 as follows:

For Residential Users:  $202.00 per dwelling unit
For All Other Users:   $202.00 per 65,000 gallons of volume of flow.           

WPCA Budget
3.      Vote by the Board of Councilmen herein acting as the Water Pollution Control Authority to approve WPCA Budget for year beginning July 1, 2014 and ending June 30, 2015.

WPCA Misc. Fee Sched
4.      Vote by the Board of Councilmen herein acting as the Water Pollution Control Authority to approve WPCA Miscellaneous Fee Schedule for year beginning July 1, 2014 and ending June 30, 2015.

Open to Public
5.      Vote to open the meeting to the public.

Landfill Solar Project
6.      Presentation by CCM, Bay State Consultants and True Green on the proposed Solar Photovoltaic Project at the Torrington Landfill.

AGENDA   ---   Page 2
                                                                 
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING

Purchase Vehicle - WPCA
7.      Vote by the Board of Councilmen herein acting as the Water Pollution Control Authority to accept the recommendation of the WPC Administrator, Purchasing Agent, and Fleet Manager to waive technicalities and purchase a 2014 4x4 Jeep Patriot Latitude from Central Chrysler Jeep Dodge for the base price of $21,484.00 plus options A & B for $496.00 for a total price of $21,980.00.

THS Turf Committee
8.      Presentation by THS Turf Committee and discussion on project.

9.      Vote to accept the Mayor’s appointment of Andrew Nargi as the Board of Education representative on the THS Turf Committee.

Purchase Roadway Work & Materials
10.     Vote to waive the bid process and accept the State and Regional Bids for roadway work and materials for the fiscal year 2014-2015 based on the State and Regional Contracts listed in Mr. Rollett’s Memorandum regarding State/Regional Bids Acceptance dated May 13, 2014.

Building Dept. Report
11.     Vote to accept the Building Dept. Report for April, 2014.

Business by Dept. Heads
12.     Vote to consider business presented by Department Heads.

Business by Mayor & City Council
13.     Vote to consider business presented by the Mayor and members of the City Council.