1. Call Meeting to Order 2. Prayer: TBD 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 Mike LeBlanc (R) an Alternate to the Planning & Zoning Commission * B. Resolution Reappointing Kevin Greer (R) to the Board of Assessment Appeals * C. Resolution Reappointing Carolyn Carey (R) an Alternate to the Board of Assessment Appeals 1 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) * D. Resolution Reappointing Susan Burnham (R) to the Economic Development Commission * E. Resolution Reappointing Edwina Futtner (R) to the Economic Development Commission * F. Resolution Reappointing William Jodice (R) to the Economic Development Commission * G. Resolution Reappointing Wayne Kilburn (R) to the Economic Development Commission * H. Resolution Appointing Cindy Beaulieu (R) an Alternate to the Economic Development Commission * I. Resolution Appointing Katherine Foley (R) a Full Member to the Historic District Commission * J. Resolution Appointing Louise Evans Foley (R) a Full Member to the Historic District Commission * K. Resolution Appointing Nadine Hassan-Caron (R) an Alternate to the Historic District Commission * L. Resolution Appointing Sandy Ramesh (R) to the Human Relations Commission * M. Resolution Reappointing Richard Muller (R) to the Inland Wetland Agency/Conservation Commission * N. Resolution Appointing John Phillips (R) a Full Member to the Inland Wetland Agency/Conservation Commission * O. Resolution Appointing Daniel Seypura (R) an Alternate to the Inland Wetland Agency/Conservation Commission 2 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) * P. Resolution Reappointing Elizabeth Asplund (R) to the Library Board * Q. Resolution Reappointing Carol Stroud (R) to the Library Board * R. Resolution Reappointing Herb Asplund (R) to the Mass Transit and Highway Advisory Commission * S. Resolution Reappointing Mark Peterson (R) to the Mass Transit and Highway Advisory Commission *T. Resolution Appointing Cindy Beaulieu (R) to the Park & Recreation Commission * U. Resolution Appointing Leigh Lovering (R) to the Patriotic Commission * V. Resolution Appointing Line Streeter (R) to the Patriotic Commission *W. Resolution Appointing Kathleen Daugherty (R) to the Personnel Board of. Appeals *X. Resolution Reappointing Carol Kelley (R) to the Public Building Commission *Y. Resolution Appointing Philip Koboski (R) to the Public Building Commission *Z. Resolution Appointing Matthew Beaulieu (R) to the Public Building Commission *AA. Resolution Appointing Richard Siedman (R) a Full Member to the Water Pollution Control Authority *BB. Resolution Appointing Zaheer Sharaf (R) to the Water Pollution Control Authority *CC. Resolution Appointing Pat Soucy (R) an Alternate to the Water Pollution Control Authority *DD. Resolution Reappointing Joseph Etter (R) to the Zoning Board of Appeals 3 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *EE. Resolution Reappointing Teh Dickey-Gaignat (R) to the Zoning Board of Appeals *FF. Resolution Appointing Wayne Kilburn (R) a Full Member to the Zoning Board of Appeals *GG. Resolution Reappointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals *HH. Resolution Appointing Paul Oates (R) an Alternate to the Zoning Board of Appeals * II. Resolution Reappointing Walter Fitzpatrick (R) to the Demolition Delay Committee * JJ. Resolution Appointing Charles (Tim) Shepard (R) to the Demolition Delay Committee *KK. Resolution Reappointing Debbie Duarte (D) to the Board of Assessment Appeals *LL Resolution Reappointing Linda Jeski (D) to the Economic Development Commission *MM. Resolution Appointing David Marsh (D) an Alternate to the Economic Development Commission *NN. Resolution Appointing Wayne McKinney (D) an Alternate to the Historic District Commission *00. Resolution Reappointing Karen Wagner (D) to the Human Relations Commission *PP. Resolution Reappointing Karen Patterson (D) to the Human Relations Commission *QQ. Resolution Reappointing Charles Margolis (D) to the Human Relations Commission 4 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *RR. Resolution Reappointing Bryan Jennings (D) to the Mass Transit and Highway Advisory Commission *SS. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission *TT. Resolution Appointing Bernard Thomas (D) to the Mass Transit and Highway Advisory Commission *UU. Resolution Reappointing Marcia Andrus (D) to the Library Board *W. Resolution Reappointing George Caye (D) to the Park & Recreation Commission *WW. Resolution Reappointing Richard Grigorian (D) to the Park & Recreation Commission *XX. Resolution Reappointing Dan Rezende (D) to the Park & Recreation Commission *YY. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission *ZZ. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission *AAA. Resolution Reappointing Robert Hornish (D) to the Patriotic Commission *BBB. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission *DDD. Resolution Reappointing Matthew Montana (D) to the Public Building Commission *EEE. Resolution Reappointing Richard Aries (D) to the Water Pollution Control Authority *FFF. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority 5 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *GGG. Resolution Reappointing Adam Reed (D) to the Inland Wetland Agency/Conservation Commission *HHH. Resolution Reappointing Barbara Kelly (D) to the Inland Wetland Agency/Conservation Commission * III. Resolution Appointing Stephen Wagner (D) an Alternate to the Inland Wetland Agency/Conservation Commission * B. Resolution Appointing Kevin Greer (R) to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting * C. Resolution Appointing Teri Parrot (R) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting * D. Resolution Appointing Sandy Remesh (R) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Resolution Reappointing James Neary (D) to the Public Building Commission
Resolution Concerning the Issuance of Building Permits which Involve the Use of Concrete
Resolution Accepting the Resignation of Lavina Wilson (R) from the Planning & Zoning Commission
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance 195, Chapter 50 - Health and Sanitation, Article IV, Blight and Nuisance Ordinance
Resolution Approving a Transfer of $3,000 from the Contingency Account to the Repair Maintenance Facilities Account
Resolution Authorizing Town Manager, Matthew B. Galligan to Apply for a STEAP Grant for the Improvements of the Wapping School to a Full-Time Recreation Center
Resolution Approving a Refund of Taxes to Four (4) South Windsor Taxpayers
Discussion item: $9,500,000.00 Obligation for Post Retirement Benefits (requested by Town Manager, Matthew B. Galligan)
Discussion Item: Panhandling (requested by Mayor Delnicki)
Discussion Item: EOC/Town Hall Annex (requested by Councilor Snyder)
Discussion Item: Proposed New Driveway Entrance at South Windsor High School for Bus Traffic Control (requested by Town Manager, Matthew B. Galligan)
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 20. Adjournment
Dec 21, 2015 Council Meetings
1. Call Meeting to Order 2. Prayer: TBD 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 Mike LeBlanc (R) an Alternate to the Planning & Zoning Commission * B. Resolution Reappointing Kevin Greer (R) to the Board of Assessment Appeals * C. Resolution Reappointing Carolyn Carey (R) an Alternate to the Board of Assessment Appeals 1 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) * D. Resolution Reappointing Susan Burnham (R) to the Economic Development Commission * E. Resolution Reappointing Edwina Futtner (R) to the Economic Development Commission * F. Resolution Reappointing William Jodice (R) to the Economic Development Commission * G. Resolution Reappointing Wayne Kilburn (R) to the Economic Development Commission * H. Resolution Appointing Cindy Beaulieu (R) an Alternate to the Economic Development Commission * I. Resolution Appointing Katherine Foley (R) a Full Member to the Historic District Commission * J. Resolution Appointing Louise Evans Foley (R) a Full Member to the Historic District Commission * K. Resolution Appointing Nadine Hassan-Caron (R) an Alternate to the Historic District Commission * L. Resolution Appointing Sandy Ramesh (R) to the Human Relations Commission * M. Resolution Reappointing Richard Muller (R) to the Inland Wetland Agency/Conservation Commission * N. Resolution Appointing John Phillips (R) a Full Member to the Inland Wetland Agency/Conservation Commission * O. Resolution Appointing Daniel Seypura (R) an Alternate to the Inland Wetland Agency/Conservation Commission 2 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) * P. Resolution Reappointing Elizabeth Asplund (R) to the Library Board * Q. Resolution Reappointing Carol Stroud (R) to the Library Board * R. Resolution Reappointing Herb Asplund (R) to the Mass Transit and Highway Advisory Commission * S. Resolution Reappointing Mark Peterson (R) to the Mass Transit and Highway Advisory Commission *T. Resolution Appointing Cindy Beaulieu (R) to the Park & Recreation Commission * U. Resolution Appointing Leigh Lovering (R) to the Patriotic Commission * V. Resolution Appointing Line Streeter (R) to the Patriotic Commission *W. Resolution Appointing Kathleen Daugherty (R) to the Personnel Board of. Appeals *X. Resolution Reappointing Carol Kelley (R) to the Public Building Commission *Y. Resolution Appointing Philip Koboski (R) to the Public Building Commission *Z. Resolution Appointing Matthew Beaulieu (R) to the Public Building Commission *AA. Resolution Appointing Richard Siedman (R) a Full Member to the Water Pollution Control Authority *BB. Resolution Appointing Zaheer Sharaf (R) to the Water Pollution Control Authority *CC. Resolution Appointing Pat Soucy (R) an Alternate to the Water Pollution Control Authority *DD. Resolution Reappointing Joseph Etter (R) to the Zoning Board of Appeals 3 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *EE. Resolution Reappointing Teh Dickey-Gaignat (R) to the Zoning Board of Appeals *FF. Resolution Appointing Wayne Kilburn (R) a Full Member to the Zoning Board of Appeals *GG. Resolution Reappointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals *HH. Resolution Appointing Paul Oates (R) an Alternate to the Zoning Board of Appeals * II. Resolution Reappointing Walter Fitzpatrick (R) to the Demolition Delay Committee * JJ. Resolution Appointing Charles (Tim) Shepard (R) to the Demolition Delay Committee *KK. Resolution Reappointing Debbie Duarte (D) to the Board of Assessment Appeals *LL Resolution Reappointing Linda Jeski (D) to the Economic Development Commission *MM. Resolution Appointing David Marsh (D) an Alternate to the Economic Development Commission *NN. Resolution Appointing Wayne McKinney (D) an Alternate to the Historic District Commission *00. Resolution Reappointing Karen Wagner (D) to the Human Relations Commission *PP. Resolution Reappointing Karen Patterson (D) to the Human Relations Commission *QQ. Resolution Reappointing Charles Margolis (D) to the Human Relations Commission 4 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *RR. Resolution Reappointing Bryan Jennings (D) to the Mass Transit and Highway Advisory Commission *SS. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission *TT. Resolution Appointing Bernard Thomas (D) to the Mass Transit and Highway Advisory Commission *UU. Resolution Reappointing Marcia Andrus (D) to the Library Board *W. Resolution Reappointing George Caye (D) to the Park & Recreation Commission *WW. Resolution Reappointing Richard Grigorian (D) to the Park & Recreation Commission *XX. Resolution Reappointing Dan Rezende (D) to the Park & Recreation Commission *YY. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission *ZZ. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission *AAA. Resolution Reappointing Robert Hornish (D) to the Patriotic Commission *BBB. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission *DDD. Resolution Reappointing Matthew Montana (D) to the Public Building Commission *EEE. Resolution Reappointing Richard Aries (D) to the Water Pollution Control Authority *FFF. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority 5 AGENDA Regular Meeting - Town Council Monday, December 21, 2015 13. Unfinished Business (Continued) *GGG. Resolution Reappointing Adam Reed (D) to the Inland Wetland Agency/Conservation Commission *HHH. Resolution Reappointing Barbara Kelly (D) to the Inland Wetland Agency/Conservation Commission * III. Resolution Appointing Stephen Wagner (D) an Alternate to the Inland Wetland Agency/Conservation Commission * B. Resolution Appointing Kevin Greer (R) to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting * C. Resolution Appointing Teri Parrot (R) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting * D. Resolution Appointing Sandy Remesh (R) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Resolution Reappointing James Neary (D) to the Public Building Commission
Resolution Concerning the Issuance of Building Permits which Involve the Use of Concrete
Resolution Accepting the Resignation of Lavina Wilson (R) from the Planning & Zoning Commission
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance 195, Chapter 50 - Health and Sanitation, Article IV, Blight and Nuisance Ordinance
Resolution Approving a Transfer of $3,000 from the Contingency Account to the Repair Maintenance Facilities Account
Resolution Authorizing Town Manager, Matthew B. Galligan to Apply for a STEAP Grant for the Improvements of the Wapping School to a Full-Time Recreation Center
Resolution Approving a Refund of Taxes to Four (4) South Windsor Taxpayers
Discussion item: $9,500,000.00 Obligation for Post Retirement Benefits (requested by Town Manager, Matthew B. Galligan)
Discussion Item: Panhandling (requested by Mayor Delnicki)
Discussion Item: EOC/Town Hall Annex (requested by Councilor Snyder)
Discussion Item: Proposed New Driveway Entrance at South Windsor High School for Bus Traffic Control (requested by Town Manager, Matthew B. Galligan)
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 20. Adjournment