Agenda
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, July 6, 2015 -- 6:30 p.m.
City Hall Auditorium
Minutes
1. Vote to accept the minutes of the Public Hearing and Regular Meeting held on June 1, 2015.
2. Vote to accept the minutes of the Special and Telephonic Meeting held June 4, 2015.
3. Vote to accept the minutes of the Regular Meeting held June 15, 2015.
4. Vote to accept the minutes of the Special and Telephonic Meeting held June 25, 2015.
Open to Public
5. Vote to open the meeting to the public.
Appointments: Services for the Elderly
6. Vote to accept the Mayor’s re-appointment of Annette Caputi to the Services for the Elderly Commission for a second 3-year term to expire July 6, 2018.
7. Vote to accept the Mayor’s appointment of Dora LaMere to the Services for the Elderly Commission to complete a 3-year term to expire July 6, 2016 vacated by Martin Boyajian upon his resignation June 2, 2015.
Board of Education Audit
8. Discuss/Vote to initiate an independent audit of the Torrington Board of Education.
Coe Memorial Fund Budgets
9. Vote to approve Coe Memorial Fund Operating and Capital budgets as approved by Coe Memorial Park Committee on January 28, 2015 and the Park and Recreation Commission on February 4, 2015.
Add to Agenda
10. Vote to add Section B to the agenda.
Section B
Appointments: Conservation Commission 11. Mayoral appointment of Christopher Rabago (R) to the Conservation Commission for a 3-year term to expire Sept. 5, 2015.
Police Dept. HVAC 12. Vote to waive the bid process and hire Van Zelm Heywood & Shadford, Inc. of Farmington CT for consultation services for the HVAC study at the Police Department, as specified in their letter dated June 24, 2015.
CT Small Cities Community Dev. Block Grant 13. Vote to adopt a resolution amending the Program Income Plan that was adopted for the original activity that generated the Program Income to permit the funding of additional activities from that Program Income. |
Small Cities
14. Vote to authorize the following transfers into the City’s Housing Rehab Escrow Account Fund #277:
Invoice # Date Amount Description From Fund
14-SC-25 06/18/2015 $ 800.00 Project 143-371 271
14-SC-24 06/18/2015 $ 8,311.00 Project 143-351 271
14-SC-26 06/18/2015 $13,987.00 Project 143-343 271
14-SC-27 06/18/2015 $ 2,250.00 Project 143-342 271
14-SC-23 06/18/2015 $17,199.00 Project 143-351 271
14-SC-22 06/18/2015 $14,855.00 Project 143-342 271
14-SC-21 06/18/2015 $ 3,690.00 Project 143-385 271
14-SC-20 06/18/2015 $ 8,430.00 Project 143-358 271
14-SC-19 06/18/2015 $ 7,319.00 Project 143-327 271
13-SC-53 06/18/2015 $36,296.00 Project 143-348 270
13-SC-54 06/18/2015 $ 1,641.00 Project 143-339 270
13-SC-55 06/18/2015 $31,384.00 Project 143-327 270
Building Department
15. Vote to accept the Building Dept. Report for May, 2015.
Business by Dept. Heads
16. Vote to consider business presented by Department Heads.
Business: Mayor & Members
17. Vote to consider business presented by the Mayor and members of the City Council.
Adjournment
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