Video index
1. Call Meeting to Order
2. Prayer: Pastor Michael Dolan, St. Margaret Mary Church
3. Pledge of Allegiance
4. Roll Call
Roll call (10 Present, 0 Absent, 0 Excused)
5. Public Input [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
12. Consent Agenda [All items listed with an asterisk (*) are considered to be routine by the Town Council and will be enacted by one Motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and be considered in its normal sequence on the Agenda.]
13. Unfinished Business
* A. Resolution Reappointing Stephanie Dexter (R) an Alternate to the Planning & Zoning Commission
* B. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* C. Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* D. Resolution Reappointing Philip Koboski (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* E. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* F. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* G. Resolution Reappointing William Jodice (R) to the Building Code Board of Appeals
* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
* I. Resolution Reappointing Paul Burnham (R) an Alternate to the Economic Development Commission
* J. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
* K. Resolution Appointing Rick Stahr (R) to the Human Relations Commission
* L. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
* M. Resolution Reappointing Katherine Chiappetta (R) to the Library Board
* N. Resolution Reappointing Robert Dickinson (R) to the Mass Transit & Highway Advisory Commission
* O. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
* P. Resolution Appointing Gary Bazzano (R) to the Park & Recreation Commission
* Q. Resolution Reappointing William Nowak (R) to the Park & Recreation Commission
* R. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
* S. Resolution Appointing Michael Kelly (R) a Full Member to the Park & Recreation Commission
* T. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission
* U. Resolution Reappointing Leonard Glasser (R) to the Patriotic Commission
* V. Resolution Appointing Arthur Sladyk (R) a Full Member to the Patriotic Commission
* W. Resolution Appointing Theresa Dickey-Gaignat (R) an Alternate to the Patriotic Commission
* X. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
* Y. Resolution Reappointing Charles Lyons (R) to the Public Building Commission
* Z. Resolution Reappointing Elizabeth MacDonald (R) to the South Windsor Alliance for Families
AA. Resolution Approving an Emergency Contingency Plan for Elections (tabled from the Special Meeting held on 1/21/2014)
14. New Business
* A. Resolution Appointing Jan Tarr (D) to the Housing Authority
* B. Resolution Appointing Mohammad Quraishi (D) an Alternate to the Economic Development Commission
* C. Resolution Reappointing Edward O'Connell (D) to the Public Building Commission
D. Discussion Item: Ten-Year Elementary School Renovation Plan (Board of Education Chairman David Joy to be present)
E. Resolution Endorsing the First Phase of the Ten-Year Elementary School Renovation Plan
F. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2014 "Operation Graduation Fund"
G. Resolution to Support Regional Cooperation Among Adjoining Towns
H. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Fire Department
I. Resolution Approving a Transfer of $6,000.00 from the Contingency Account to the Information Technology Department Maintenance Contracts Account
J. Resolution Endorsing the Regional Performance Incentive Program Project Proposal and Authorizing Town Manager, Matthew B. Galligan to Sign All necessary Agreements
K. Resolution Setting a Time & Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Referring all Recreational Related Proposals to the Park & Recreation Commission
L. Resolution Appointing a Temporary Water Pollution Control Advisory Committee and Directing the Town to Implement an Enterprise Fund Management System for Sewer Expenses
15. Passage of Ordinance
16. Communications and Reports from Town Manager [Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
17. Public Input [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
18. Communications and Petitions from Council [Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
19. Executive Session
A. To discuss a possible tax assessment agreement which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(B).
B. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(4).
20. Adjournment
Feb 03, 2014 Town Council Meeting
Full agenda
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Video Index
Full agenda
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1. Call Meeting to Order
2. Prayer: Pastor Michael Dolan, St. Margaret Mary Church
3. Pledge of Allegiance
4. Roll Call
Roll call (10 Present, 0 Absent, 0 Excused)
5. Public Input [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
12. Consent Agenda [All items listed with an asterisk (*) are considered to be routine by the Town Council and will be enacted by one Motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and be considered in its normal sequence on the Agenda.]
13. Unfinished Business
* A. Resolution Reappointing Stephanie Dexter (R) an Alternate to the Planning & Zoning Commission
* B. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* C. Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* D. Resolution Reappointing Philip Koboski (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* E. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* F. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* G. Resolution Reappointing William Jodice (R) to the Building Code Board of Appeals
* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
* I. Resolution Reappointing Paul Burnham (R) an Alternate to the Economic Development Commission
* J. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
* K. Resolution Appointing Rick Stahr (R) to the Human Relations Commission
* L. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
* M. Resolution Reappointing Katherine Chiappetta (R) to the Library Board
* N. Resolution Reappointing Robert Dickinson (R) to the Mass Transit & Highway Advisory Commission
* O. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
* P. Resolution Appointing Gary Bazzano (R) to the Park & Recreation Commission
* Q. Resolution Reappointing William Nowak (R) to the Park & Recreation Commission
* R. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
* S. Resolution Appointing Michael Kelly (R) a Full Member to the Park & Recreation Commission
* T. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission
* U. Resolution Reappointing Leonard Glasser (R) to the Patriotic Commission
* V. Resolution Appointing Arthur Sladyk (R) a Full Member to the Patriotic Commission
* W. Resolution Appointing Theresa Dickey-Gaignat (R) an Alternate to the Patriotic Commission
* X. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
* Y. Resolution Reappointing Charles Lyons (R) to the Public Building Commission
* Z. Resolution Reappointing Elizabeth MacDonald (R) to the South Windsor Alliance for Families
AA. Resolution Approving an Emergency Contingency Plan for Elections (tabled from the Special Meeting held on 1/21/2014)
14. New Business
* A. Resolution Appointing Jan Tarr (D) to the Housing Authority
* B. Resolution Appointing Mohammad Quraishi (D) an Alternate to the Economic Development Commission
* C. Resolution Reappointing Edward O'Connell (D) to the Public Building Commission
D. Discussion Item: Ten-Year Elementary School Renovation Plan (Board of Education Chairman David Joy to be present)
E. Resolution Endorsing the First Phase of the Ten-Year Elementary School Renovation Plan
F. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2014 "Operation Graduation Fund"
G. Resolution to Support Regional Cooperation Among Adjoining Towns
H. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Fire Department
I. Resolution Approving a Transfer of $6,000.00 from the Contingency Account to the Information Technology Department Maintenance Contracts Account
J. Resolution Endorsing the Regional Performance Incentive Program Project Proposal and Authorizing Town Manager, Matthew B. Galligan to Sign All necessary Agreements
K. Resolution Setting a Time & Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Referring all Recreational Related Proposals to the Park & Recreation Commission
L. Resolution Appointing a Temporary Water Pollution Control Advisory Committee and Directing the Town to Implement an Enterprise Fund Management System for Sewer Expenses
15. Passage of Ordinance
16. Communications and Reports from Town Manager [Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
17. Public Input [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of a majority of the Town Council.]
18. Communications and Petitions from Council [Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
19. Executive Session
A. To discuss a possible tax assessment agreement which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(B).
B. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(4).
20. Adjournment
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