1. Call Meeting to Order 2. Prayer: Reverend Christine Boylan, Unity of Greater Hartford 3. Pledge of Allegiance 4. Roll Call
After Roll Call is complete, the Town Council will present certificates to the South Windsor Middle School Robotics Team (Team Hydrabots); Mr. Benjamin Carlson will be recognized for being named Hartford Public School Teacher of the Year 2018: Nevinna Gravseth-Roman will be recognized for her active participation in collecting toys for children in Puerto Rico: and a portion of Sullivan Avenue (four corners to Ayers Road) to be named the Gary Prague Memorial Highway by the State of Connecticut
Communications and Reports from Town Manager
Public Input (Items Not on the Agenda)
Adoption of Minutes of Previous Meetings (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of June 4,2018; and June 18,2018.
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
Public Participation (Items on the Agenda)
There is a Public Hearing scheduled at 8:00 p.m. to receive citizen input on an appropriation of $86,723 of LoCIP Funds to cover costs associated with the telephone system wiring for new phones at the Police Department and Community Center, and replacement of the cooling tower at the South Windsor Public Library.
Public Participation (Items on the Agenda)
Discussion Item: Referendum for $15,000,000 for Infrastructure; and $2,000,000 for Open Space (requested by Mayor Anwar) (Scott Roberts to be present)
Resolution Approving a Transfer of $6,000 from the Contingency Account to the Cemetery Association Account (Councilor Delnicki) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $6,000 from the Contingency Account to the Cemetery Association Account to cover costs associated with the Cemetery Association Budget.
Resolution Accepting the Resignation of Sandy Ramesh (R) from the Housing Authority (Councilor Riley) BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Sandy Ramesh (R) from the Housing Authority to be effective immediately; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Sandy Ramesh for the time she has dedicated to serving her community by her membership on the Housing Authority.
Discussion item: Recycling Pick-up (requested by Councilor Delnicki)
Resolution Authorizing the Appropriation of $86,723 of LoCIP Funds to Cover Costs Associated with the Telephone System Wiring and Replacement of a Cooling Tower (Councilor Snyder) WHEREAS, the Town Council wishes to use $86,723 in LoCIP funds to pay for telephone system wiring and replacement of a cooling tower NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes the Town Manager to apply to the State of Connecticut, Office of Policy and Management to use $86,723 in LoCIP funds to cover costs associated with the telephone system wiring for new phones at the Police Department and Community Center; and replacement of the cooling tower at the South Windsor Public Library.
Communications and Petitions from Council
Executive Session A. 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)(5)(B). B. To discuss a personnel matter.
F. Resolution Authorizing Town Manager, Matthew B. Galligan to Negotiate, Sign and Execute an Agreement with the Town Attorney (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to negotiate, sign, and execute an agreement with Town Attorney Morris Borea with Halloran and Sage. 20. Adjournment
Jul 02, 2018 Council Meetings
1. Call Meeting to Order 2. Prayer: Reverend Christine Boylan, Unity of Greater Hartford 3. Pledge of Allegiance 4. Roll Call
After Roll Call is complete, the Town Council will present certificates to the South Windsor Middle School Robotics Team (Team Hydrabots); Mr. Benjamin Carlson will be recognized for being named Hartford Public School Teacher of the Year 2018: Nevinna Gravseth-Roman will be recognized for her active participation in collecting toys for children in Puerto Rico: and a portion of Sullivan Avenue (four corners to Ayers Road) to be named the Gary Prague Memorial Highway by the State of Connecticut
Communications and Reports from Town Manager
Public Input (Items Not on the Agenda)
Adoption of Minutes of Previous Meetings (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of June 4,2018; and June 18,2018.
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
Public Participation (Items on the Agenda)
There is a Public Hearing scheduled at 8:00 p.m. to receive citizen input on an appropriation of $86,723 of LoCIP Funds to cover costs associated with the telephone system wiring for new phones at the Police Department and Community Center, and replacement of the cooling tower at the South Windsor Public Library.
Public Participation (Items on the Agenda)
Discussion Item: Referendum for $15,000,000 for Infrastructure; and $2,000,000 for Open Space (requested by Mayor Anwar) (Scott Roberts to be present)
Resolution Approving a Transfer of $6,000 from the Contingency Account to the Cemetery Association Account (Councilor Delnicki) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $6,000 from the Contingency Account to the Cemetery Association Account to cover costs associated with the Cemetery Association Budget.
Resolution Accepting the Resignation of Sandy Ramesh (R) from the Housing Authority (Councilor Riley) BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Sandy Ramesh (R) from the Housing Authority to be effective immediately; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Sandy Ramesh for the time she has dedicated to serving her community by her membership on the Housing Authority.
Discussion item: Recycling Pick-up (requested by Councilor Delnicki)
Resolution Authorizing the Appropriation of $86,723 of LoCIP Funds to Cover Costs Associated with the Telephone System Wiring and Replacement of a Cooling Tower (Councilor Snyder) WHEREAS, the Town Council wishes to use $86,723 in LoCIP funds to pay for telephone system wiring and replacement of a cooling tower NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes the Town Manager to apply to the State of Connecticut, Office of Policy and Management to use $86,723 in LoCIP funds to cover costs associated with the telephone system wiring for new phones at the Police Department and Community Center; and replacement of the cooling tower at the South Windsor Public Library.
Communications and Petitions from Council
Executive Session A. 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)(5)(B). B. To discuss a personnel matter.
F. Resolution Authorizing Town Manager, Matthew B. Galligan to Negotiate, Sign and Execute an Agreement with the Town Attorney (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to negotiate, sign, and execute an agreement with Town Attorney Morris Borea with Halloran and Sage. 20. Adjournment