6:15 p.m.: Small Cities Committee
6:30 p.m.: City Council & WPC Authority*
*Immed. Following: Board of Finance Adjourned from 12/15/15
Amended Agenda
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
Monday, December 21, 2015
6:30 p.m.
City Hall Auditorium
Minutes
1. Vote to accept the minutes of the Regular meeting held December 7, 2015.
Open to Public
2. Vote to open the meeting to the public.
Mayoral Appointments
3. Vote to accept the appointment of Charles Marciano to the Board of Commissioners of the Torrington Housing Authority, replacing Daniel Farley, to fill the remainder of a 5-year term to expire 9/1/2018.
4. Vote to accept the reappointment of Kim McAllister and William Haygood to the Arts & Culture Commission for a 4-year term to expire 12/31/2019.
5. Vote to accept the reappointment of Marie Soliani and Lucille Paige to the Cable TV Advisory Council for a 2-year term to expire 7/1/2016.
6. Vote to accept the reappointment Patricia Fairchild to the Parks and Recreation Commission for a 5-year term to expire 12/1/2020.
7. Vote to accept the appointment of Christopher Anderson to the Board of Finance for a 6-year term to expire 12/15/2021, replacing Thomas Scoville.
8. Vote to accept the appointment of Christopher Diorio to the Board of Finance to fill a 6-year term to expire 12/15/2017, replacing Bill Lamoin who resigned on 11/24/2015.
9. Vote to accept the reappointment Laurene Pesce to the Board of Finance for a 6-year term to expire 12/15/2021.
PRESENTATION by Baker Tilly Virchow Krause regarding the Audit of the Board of Education IT Contract.
PRESENTATION by WPCA regarding Interconnection of Woodridge Lake Sewer District to City of Torrington Public Sewer System.
Section 8-24 Referral
10. Vote to refer to Planning and Zoning Commission for a Section 8-24 report on a proposed sewer extension commencing at a point approximately 155 ft Northwest of the Intersection of Lovers Lane and Goshen Rd (Rt 4) generally running in a Northwesterly direction within the boundary limits of Goshen Road approximately 9,800 ft. to the jurisdictional boundaries of City of Torrington and the Town of Goshen.
E. Main Sewer Repair
11. Herein acting as the Water Pollution Control Authority, vote to approve a payment of $3,670.50 from Fund #490 to P & G Pepper for an invoice dated Nov. 25, 2015 for the E. Main St. Sewer Repair.
Sue Grossman Extension
12. Vote to authorize the Mayor to apply for and administer on behalf of the City, a Responsible Growth and Transit-Oriented Development (TOD) Grant entitled The Sue Grossman Extension Grant, in conjunction with the Town of Winsted for planning and construction purposes.
Tax Collector Refunds
13. Vote to authorize the Tax Collector to issue the tax refunds listed on her memo dated Dec. 10, 2015.
14. Herein acting as the Water Pollution Control Authority, vote to authorize the Tax Collector to issue the sewer tax refunds listed on her memo dated December 10, 2015.
Small Cities
15. Vote to accept the recommendations of the Small Cities Committee.
16. Vote to approve the following payments:
Vendor Requisition # Date Amount Description Fund
Transfer 14-SC-53 11/2/2015 $11,200 Project 143-402 271
Transfer 14-SC-54 11/2/2015 $13,800 Project 143-358 271
Transfer 14-SC-55 11/2/2015 $25,750 Project 143-371 271
Transfer 14-SC-56 11/2/2015 $12,545 Project 143-370 271
Transfer 14-SC-57 11/2/2015 $5,980 Project 143-348 271
Republican American 14-SC-63 12/9/2015 $ 378.10 Invitation To Bid Ads 271
Building Dept.
17. Vote to accept the Building Dept. reports for October and November 2015.
Business by Dept. Heads
18. Vote to consider business presented by Department Heads.
Business: Mayor & Members
19. Vote to consider business presented by the Mayor and members of the City Council.
Executive Session
20. Vote to enter executive session under Personnel.
Open Session
Adjournment
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