City Council & WPCA Meeting Agenda

Roll-Call Vote: NAA

1. Vote to accept the proposals for participation in the 2019 Neighborhood Assistance Act.

Roll-Call Vote: Sewer User Fee

2. Vote by the Board of Councilmen, herein acting as the Water Pollution Control Authority, to accept the recommendation of the WPCA Administrator and set the sewer use fee for the year beginning July 1, 2019 and ending June 30, 2020 as follows: a. For Residential Users: $274 per dwelling unit. b. For All Other Users: $274 per 65,000 gallons of volume of flow.

WPCA Budget

3. Vote by the Board of Councilmen, herein acting as the Water Pollution Control Authority, to approve the WPCA Budget for the year beginning July 1, 2019 and ending June 30, 2020.

WPCA Capital Improvement

4. Vote by the Board of Councilmen, herein acting as the Water Pollution Control Authority, to approve the WPCA Five-Year Capital Improvement Budget/Program for the year beginning July 1, 2019 and ending June 30, 2024.

WPCA Miscellaneous Fee Schedule

5. Vote by the Board of Councilmen, herein acting as the Water Pollution Control Authority, to approve the WPCA Miscellaneous Fee Schedule for the year beginning July 1, 2019 and ending June 30, 2020.

Roll Call Vote: Code of Ordinances - Chapter 194

6. Vote to approve amending Chapter 194 of the Code of Ordinances to include a downtown residential and overnight parking permit program.

Minutes

7. Vote to accept the minutes of the Public Hearing held May 20, 2019.

8. Vote to accept the minutes of the Regular Meeting held May 20, 2019.

9. Vote to accept the minutes of the Public Hearing held May 21, 2019.

10. Vote to accept the minutes of the Special Joint Meeting with the Board of Finance held May 21, 2019.

Open to Public

11. Vote to open the meeting to the public.

*City Budget*

12. Vote to approve and advance the proposed City budget for the fiscal period from July 1, 2019 to June 30, 2020 to the Board of Finance.

Franklin Street

13. Vote to approve the Mayor’s appointment of Pennrose, LLC as the preferred developer for the Franklin Street project and authorize the Mayor to negotiate the terms of the agreement.

Miscellaneous Electrical Services and Repairs

14. Vote to accept the recommendation of the Purchasing Agent and authorize the Mayor to award the contract for Electrical Services to Mercury Electric, LLC dba The Mercury Group, Stratford, CT for the Fiscal Year 2019/2020 with the hourly rates of $50/hour for Journeymen and $45/hour for Apprentice.

Small Cities Invoices

15. Vote to approve the attached payments from Fund 0273 – Project Expenditures

Harwinton WPCA Sewer Extension Request

16. Presentation by the Harwinton WPCA regarding a Sewer Extension Request from the Harwinton Town Line on Twenty-Four Bumper Road to the City of Torrington manhole #CE02-109 at the intersection of Perkins Street and Andrews Street.

17. Vote by the Board of Councilmen, herein acting as the Water Pollution Control Authority, to refer the Harwinton WPCA Sewer Extension request to the Planning and Zoning Commission for Section 8-24 review.

Release Liens

18. Vote to accept Corporation Counsel’s recommendation and authorize the Mayor, pursuant to C.G.S. §12-179, to release the liens described in Atty. Muschell’s Memo dated June 3, 2019.

Tax Collector Refunds

19. Vote to accept the recommendation of the Tax Collector and authorize the five tax refunds indicated on the list dated June 3, 2019.

20. Acting herein as the Water Pollution Control Authority, vote to accept the recommendation of the Tax Collector and authorize the four sewer usage fee refunds indicated on the list dated June 3, 2019.

21. Business by Dept. Heads

22. Business by Mayor & Members

Open to Public for Agenda Items Only

23. Vote to open the meeting to the public to discuss agenda items only.

24. Adjournment