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. Reappointment of Deborah Duarte (D) an Alternate to the Board of Assessment Appeals

* B. Appointment of Matthew Montana (D) to the Public Building Commission

13. Unfinished Business (Continued)

* C. Appointment of Courtney King (D) an Alternate to the Planning & Zoning Commission

* D. Reappointment of Wayne McKinney (D) to the Demolition Delay Committee

14. New Business

* A. Resolution Reappointing Peter DeMallie (U) to the Central Regional Tourism District and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

* B. Resolution Reappointing Lavina Wilson (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

C. Resolution Accepting the Resignation of Peter Jennings (R) from the Demolition Delay Committee

D. Presentation on Complete Streets

E. Resolution Approving Offer of a Tax Assessment Agreement with Scannell Properties #205, LLC

F. Resolution Approving a Transfer of $48,998.80 from the Contingency Account to the Public Works Department Overtime Accounts

G. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning the Capital Projects Budget

H. Resolution Authorizing Town Manger to Enter into an Agreement with the Connecticut Trust for Historic Preservation for a $50,000 Vibrant Community Grant for the Main Street Preservation Study

I. Resolution Approving an Amendment to the 2014/2015 and 2015/2016 Job Classification and Fringe Benefit Description Plan for Non-Bargaining Unit Employees

J. Resolution Authorizing the South Windsor Sidewalk & Bikeway Sub-Committee to Extend the Expiration Date of the Committee

14. New Business (Continued)

K. Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2015 "Operation Graduation Fund"

L. Discussion Item: Membership of the Board of Assessment Appeals - Town Attorney to discuss

M. Discussion Item: A Grant up to $10,000 for the Priest Property (requested by Councilor Paterna)

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.]

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 C.G.S. §1-210(b)(1) and §1-210(b)(5)(B).

20. Adjournment

Mar 02, 2015 Town Council Meeting 3-2-15

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1. Call Meeting to Order

2. Prayer: Father Tiano, St. Francis of Assisi 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. Reappointment of Deborah Duarte (D) an Alternate to the Board of Assessment Appeals

* B. Appointment of Matthew Montana (D) to the Public Building Commission

13. Unfinished Business (Continued)

* C. Appointment of Courtney King (D) an Alternate to the Planning & Zoning Commission

* D. Reappointment of Wayne McKinney (D) to the Demolition Delay Committee

14. New Business

* A. Resolution Reappointing Peter DeMallie (U) to the Central Regional Tourism District and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

* B. Resolution Reappointing Lavina Wilson (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

C. Resolution Accepting the Resignation of Peter Jennings (R) from the Demolition Delay Committee

D. Presentation on Complete Streets

E. Resolution Approving Offer of a Tax Assessment Agreement with Scannell Properties #205, LLC

F. Resolution Approving a Transfer of $48,998.80 from the Contingency Account to the Public Works Department Overtime Accounts

G. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning the Capital Projects Budget

H. Resolution Authorizing Town Manger to Enter into an Agreement with the Connecticut Trust for Historic Preservation for a $50,000 Vibrant Community Grant for the Main Street Preservation Study

I. Resolution Approving an Amendment to the 2014/2015 and 2015/2016 Job Classification and Fringe Benefit Description Plan for Non-Bargaining Unit Employees

J. Resolution Authorizing the South Windsor Sidewalk & Bikeway Sub-Committee to Extend the Expiration Date of the Committee

14. New Business (Continued)

K. Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2015 "Operation Graduation Fund"

L. Discussion Item: Membership of the Board of Assessment Appeals - Town Attorney to discuss

M. Discussion Item: A Grant up to $10,000 for the Priest Property (requested by Councilor Paterna)

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.]

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 C.G.S. §1-210(b)(1) and §1-210(b)(5)(B).

20. Adjournment

Mar 02, 2015 Town Council Meeting 3-2-15

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