Agenda
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Tuesday, September 8, 2015
6:30 p.m.
City Hall Auditorium
Minutes
1. Vote to accept the minutes of the Regular Meeting held on August 17, 2015.
2. Vote to accept the minutes of the Special Telephonic Meeting held on August 20, 2015.
Open to Public
3. Vote to open the meeting to the public.
Appt: Torrington Housing Authority
4. Vote to re-appoint Robert F. Milano to the Torrington Housing Authority for a 5-year-term to expire
Sept. 1, 2020.
Parks & Recreation Dept. Purchases
5. Vote to accept the recommendation of the Superintendent of Parks and Recreation to award BID#FII-032-022515, Fuessenich Park Infield Improvement Project, in the amount of $125,975.00 (base bid only) to Mountain View Landscapes and Lawncare, Inc. of Chicopee, MA.
Sewer Repairs
6. Acting herein as the Water Pollution Control Authority, vote to authorize the following payments from Fund #490 Sanitary Sewer Capital Improvement for mainline sewer repairs.
Police Dept. Purchases
7. Vote to accept the Purchasing Agent’s & Lt. Venclauskas’ recommendation to award the Police Dept. Uniforms Bid to new England Uniform, LLC of Danbury, CT for an estimated annual amount of $51,453, pending Board of Public Safety approval on September 2, 2015.
8. Vote to accept the Purchasing Agent’s & Sgt. Peters’ recommendation to award the Police Dept. Protective Gear Bid to Atlantic Tactical, Inc. of New Cumberland, PA for $13,387.75, funded through the Violent Crime Prevention Grant, pending Board of Public Safety approval on September 2, 2015.
9. Vote to accept the Purchasing Agent’s & Sgt. Peters’ recommendation to award the Police Dept. Firearms Bid by line item as follows, pending Board of Public Safety approval on September 2, 2015:
a. Aimpoint Optic Pro 12841 to CT Police Supply of Newington, CT for $5,376
Sig Sauer Carbines & Ultra Scout Light to Interstate Arms Corp. for $5,279.88 after trade-in
10. Discussion: Other Post Employment Benefits Board
Budget Amendments and Transfers FY14/15
11. Vote to authorize the revenue and expenditure budget amendments for FY14/15 listed in the attachments to the Comptroller’s Memo dated August 26, 2015, pending Board of Finance approval on September 15, 2015.
Small Cities
12. Vote to accept the recommendation of the Small Cities Committee regarding a change order for Project #143-368.
Building Dept.
13. Vote to accept the Building Dept. Report for July, 2015.
Business by Dept. Heads
14. Vote to consider business presented by Department Heads.
Business: Mayor & Members
15. Vote to consider business presented by the Mayor and members of the City Council.
Executive Session
16. Vote to enter Executive Session to discuss the settlement of a claim.
17. Vote to approve an amended settlement.
Adjournment
| 
