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 Appointing Richard Grigorian (D) an Alternate to the Park & Recreation Commission (tabled from the March 17, 2014 meeting)

14. New Business

* A. Resolution Appointing Gary Pitcock (D) to the Greater Hartford Transit District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

14. New Business (Continued)

* B. Resolution Appointing Michael Baum (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting.

C. Resolution with Respect to the Authorization, Issuance and Sale of Not Exceeding $7,500,000 Town of South Windsor General Obligation Refunding Bonds

D. Resolution Directing the Town Manager to Work with the State of Connecticut, Department of Transportation Regarding Distracted Driving

E. Resolution "To Enter into a Partnership with CRCOG and Connecticut Transit to Implement the Bus Shelter Program and to Provide the Required 10% Local Match through In-Kind Services"

F. Resolution Approving the Assignment of Liens to American Tax Funding, Inc.

G. Resolution Authorizing the Town Manager to Enter into a Contract for a Historic Documents Preservation Grant with the Connecticut State Library

H. Resolution Directing Town Manager Matthew B. Galligan to Fulfill Requirements Necessary for the Town of South Windsor to Gain Status as a Certified Local Government

I. Resolution Approving a Refund of Taxes to Sixteen (16) South Windsor Taxpayers

J. Budget Presentation: South Windsor Public Library

K. Budget Presentation: Public Works Department

L. Discussion Item: Avery Street Reconstruction (Jeff Doolittle, Town Engineer to be present)

M. Discussion Item: Ridge Road Drainage (Jeff Doolittle, Town Engineer to be present)

N. Discussion Item: Clean Energy Commission

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. A personnel issue.

B. Three Issues Involving Potential Claims and Litigation.

Tom, Liz at 7:04 p.m. John Evans John Rileys Dan Marsh Dwight Johnson Kari Olson Matt Galligan adjourn Executives session at 8:07 Liz Cary unanimous

20. Adjournment

Apr 07, 2014 Town Council Meeting

Full agenda
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1. Call Meeting to Order

7:00

2. Prayer: Reverend Thomas White, St. Peter's Episcopal Church

3. Pledge of Allegiance

4. Roll Call

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 Appointing Richard Grigorian (D) an Alternate to the Park & Recreation Commission (tabled from the March 17, 2014 meeting)

14. New Business

* A. Resolution Appointing Gary Pitcock (D) to the Greater Hartford Transit District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

14. New Business (Continued)

* B. Resolution Appointing Michael Baum (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting.

C. Resolution with Respect to the Authorization, Issuance and Sale of Not Exceeding $7,500,000 Town of South Windsor General Obligation Refunding Bonds

D. Resolution Directing the Town Manager to Work with the State of Connecticut, Department of Transportation Regarding Distracted Driving

E. Resolution "To Enter into a Partnership with CRCOG and Connecticut Transit to Implement the Bus Shelter Program and to Provide the Required 10% Local Match through In-Kind Services"

F. Resolution Approving the Assignment of Liens to American Tax Funding, Inc.

G. Resolution Authorizing the Town Manager to Enter into a Contract for a Historic Documents Preservation Grant with the Connecticut State Library

H. Resolution Directing Town Manager Matthew B. Galligan to Fulfill Requirements Necessary for the Town of South Windsor to Gain Status as a Certified Local Government

I. Resolution Approving a Refund of Taxes to Sixteen (16) South Windsor Taxpayers

J. Budget Presentation: South Windsor Public Library

K. Budget Presentation: Public Works Department

L. Discussion Item: Avery Street Reconstruction (Jeff Doolittle, Town Engineer to be present)

M. Discussion Item: Ridge Road Drainage (Jeff Doolittle, Town Engineer to be present)

N. Discussion Item: Clean Energy Commission

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. A personnel issue.

B. Three Issues Involving Potential Claims and Litigation.

Tom, Liz at 7:04 p.m. John Evans John Rileys Dan Marsh Dwight Johnson Kari Olson Matt Galligan adjourn Executives session at 8:07 Liz Cary unanimous

20. Adjournment

Apr 07, 2014 Town Council Meeting

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