6:30 pm: Joint Meeting Boards of Trustees*
*Immed. Following: Board of Trustees City Employees Retirement Fund UPSEU Local 424-78
*Immed. Following: City Council & WPC Authority
AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
*Immediately Following the Previous Meetings that start at 6:30 p.m.
July 7, 2014
City Hall Auditorium
Presentation and Invitation for Public Comment: Draft Master Sidewalk Plan
Minutes
1. Vote to accept the minutes of the Public Hearings and Regular Meeting held June 16, 2014.
2. Vote to accept the minutes of the Special Meeting held jointly with the Board of Finance on June 23, 2014.
Open to Public
3. Vote to open the meeting to the public.
United Way Thermomoter
4. Vote to approve the installation of the United Way thermometer in front of City Hall from September 12, 2014 to November 14, 2014 for their fundraising campaign.
Torr. Housing Auth. Appt. D. Murelli
5. Vote to approve the Mayor’s re-appointment of David Murelli to the Torrington Housing Authority for a 5-year term expiring September 1, 2019.
Mgt. Resolution
6. Vote to approve a 2.5% wage increase for Management Resolution personnel and the raise the employee health insurance cost share from 11% to 12% to be effective July 1, 2014.
WPCA - E. Drainage Basin Rehab
7. Acting herein as the Water Pollution Control Authority, vote to approve the following payments from Fund #490 Sanitary Sewer Capital Improvement for Capital Project D-2A East Drainage Basin Rehabilitation:
DATE CONTRACTOR INVOICE# AMOUNT$ DESCRIPTION
5/14/14 Weston & Sampson 433204 $275.00 East Drainage Basin I/I Rehab
5/14/14 Weston & Sampson 433212 $1,825.00 East Drainage Basin I/I Rehab
6/5/14 Weston & Sampson 434097 $550.00 East Drainage Basin I/I Rehab
5/11/14 True Blue Environmental Req #1 $26,125.00 East Drainage Basin I/I Rehab
Small Cities
10. Vote to authorize a payment of $400.00 from Fund #270, Small Cities 2013 Grant, to SafeHomes, Inc. of Waterbury, CT for risk assessment testing.
11. Vote to authorize the transfer of $7850.00 from Fund 270, CityWide 2013 Grant, to the City’s Housing Rehab Escrow Account Fund #277 for project #143-322.
Business by Dept. Heads
12. Vote to consider business presented by Department Heads.
Business by Mayor and Members of City Council
13. Vote to consider business presented by the Mayor and members of the City Council.
| 
