City Council Agenda Feb. 5, 2018

Reg. Mtg. - City Hall Aud.

Submitted on February 1, 2018 - 7:43pm

Revised on February 5, 2018 - 12:36pm

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a2018-02-05_reg_amended.pdf

Date:

Monday, February 5, 2018 - 6:45pm

Agenda Item	Summary
3	Vote to accept Mayor’s appointment of Lance Boynton to the Board of Finance for a six-year term to expire December 15, 2023.
4	Vote to accept the Mayor’s appointment of Chris Smyth as a regular member of the Zoning Board of Appeals for a five-year term to expire December 1, 2022.
5	Vote to adopt Resolution #143-181 approving the cooperative purchasing of electricity through the CCM Energy Purchasing Program and authorizing the Mayor to execute a retail electric supply agreement, with Council review if time permits.
6	Vote to accept the recommendations of the IT Director, Purchasing Agent and Captain Newkirk and authorize the Mayor to award, execute and administer a contract for the purchase of a Virtualization Infrastructure from TBNG Consulting of Milford, CT for $84,548.69, pending Board of Public Safety approval on Feb. 7th.
7	Vote by City Council, acting herein as the Water Pollution Control Authority, to consider a scope of services for the hiring of a consultant for an independent analysis and valuation of the City’s sanitary sewer system.
8	Vote to accept Corporation Counsel’s recommendation and authorize the Mayor, pursuant to CGS §12-179, to release the lien described in Atty. LaMere’s Memo dated February 5, 2018.
9	Vote to accept the recommendation of the Tax Collector and authorize the 63 tax refunds indicated on the list dated February 5, 2018.
10	Acting herein as the Water Pollution Control Authority, vote to accept the recommendation of the Tax Collector and authorize the six sewer-usage fee refunds indicated on the list dated February 5, 2018.
11	Vote to enter Executive Session to discuss potential acquisition of real property.
12	Vote to enter open session with recommendations from City Council as presented.
13	Business by Dept. Heads
14	Business by Mayor and Members of City Council
15	Vote to open the meeting to the public to discuss agenda items only.
16	Adjournment
1	Vote to open the meeting to the public.
2	Vote to accept the Mayor’s appointment of Kathleen Renzullo as a member of the Coe Memorial Park Committee to fill the remainder of a five-year term to expire December 31, 2019.