April 3, 2017 Council Meetings
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Items 1 - 4 - 1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
Items 1 - 4
1. Call Meeting to Order2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
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Item 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.]
Item 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.]
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Item 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.]
Item 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.]
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Item 7 - Adoption of Minutes of Previous Meetings
Item 7
Adoption of Minutes of Previous Meetings
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Item 9 - Communications from Officers and Boards Directly Responsible to Council
Item 9
Communications from Officers and Boards Directly Responsible to Council
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Item 10 - Reports from Standing Committees
Item 10
Reports from Standing Committees
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Consent Agenda - 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 Erik Dabrowski (R) to the Blighted Property Appeals Board
* B. Resolution Appointing Jamie Gamble (R) to the Blighted Property Appeals Board
* C. Resolution Appointing Garvin Boudle (D) to the Blighted Property Appeals
Board
* D. Resolution Appointing James Ainsworth (R) an Alternate to the Blighted
Property Appeals Board
* E. Resolution Appointing James Kupchunos (D) an Alternate to the Blighted
Property Appeals Board
14. New Business
* A. Resolution Reappointing Arthur Utay (U) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Appointing Sandy Jeski (D) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Joseph Kennedy (D) to the South Windsor
Agriculture Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Consent Agenda
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 Erik Dabrowski (R) to the Blighted Property Appeals Board
* B. Resolution Appointing Jamie Gamble (R) to the Blighted Property Appeals Board
* C. Resolution Appointing Garvin Boudle (D) to the Blighted Property Appeals
Board
* D. Resolution Appointing James Ainsworth (R) an Alternate to the Blighted
Property Appeals Board
* E. Resolution Appointing James Kupchunos (D) an Alternate to the Blighted
Property Appeals Board
14. New Business
* A. Resolution Reappointing Arthur Utay (U) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Appointing Sandy Jeski (D) to the Demolition Delay Committee
and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Joseph Kennedy (D) to the South Windsor
Agriculture Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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Item 14D - Resolution Approving a Transfer of $5,408.98 from the Sewer Fund Vehicle Equipment Account to the General Fund Vehicle Equipment Account and the General Fund Fleet Repair and Equipment Account
Item 14D
Resolution Approving a Transfer of $5,408.98 from the Sewer Fund Vehicle Equipment Account to the General Fund Vehicle Equipment Account and the General Fund Fleet Repair and Equipment Account
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Item 14E - Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2017 "Operation Graduation Fund"
Item 14E
Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2017 "Operation Graduation Fund"
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Item 14K - Discussion Item: Solicitors of Donations for Veterans Organizations (requested by Councilor Carroll)
Item 14K
Discussion Item: Solicitors of Donations for Veterans Organizations (requested by Councilor Carroll)
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Item 14F - Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Eli Terry Elementary School
Item 14F
Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Eli Terry Elementary School
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Item 14G - Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Philip R. Smith Elementary School
Item 14G
Resolution Designating the Public Building Commission as the Building Committee for the Construction of the New Philip R. Smith Elementary School
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Executive Session - To discuss a possible tax assessment agreement which would result in disclosure of public records or information contained therein which is exempt form disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(B).
Executive Session
To discuss a possible tax assessment agreement which would result in disclosure of public records or information contained therein which is exempt form disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(B).
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Item 14H - Resolution Approving Offer of a Tax Assessment Agreement with Hartford Truck Equipment, Inc.
Item 14H
Resolution Approving Offer of a Tax Assessment Agreement with Hartford Truck Equipment, Inc.
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Item 14L - Discussion Item: Agricultural Land Preservation Advisory Commission (requested by Mayor Mirek)
Item 14L
Discussion Item: Agricultural Land Preservation Advisory Commission (requested by Mayor Mirek)
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Item 14I - Resolution Approving a Refund of Property Taxes to Twenty-Nine (29) South Windsor Taxpayers
Item 14I
Resolution Approving a Refund of Property Taxes to Twenty-Nine (29) South Windsor Taxpayers
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Item 14J - Discussion item: Virtual Net Metering Project with Lodestar (requested by Town Manager, Matthew B. Galligan)
Item 14J
Discussion item: Virtual Net Metering Project with Lodestar (requested by Town Manager, Matthew B. Galligan)
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Item 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.]
Item 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.]
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Items 18 - 20 - 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
Items 18 - 20
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
