May 19, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Reverend Bim Rowley, Truth Baptists Church
2. Prayer: Reverend Bim Rowley, Truth Baptists Church
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3. Pledge of Allegiance
3. Pledge of Allegiance
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4. Roll Call
4. Roll Call
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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.]
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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6. Environmental Health & Safety Message
6. Environmental Health & Safety Message
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7. Adoption of Minutes of Previous Meetings
7. Adoption of Minutes of Previous Meetings
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8. Public Petitions
8. Public Petitions
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9. Communications from Officers and Boards Directly Responsible to Council
9. Communications from Officers and Boards Directly Responsible to Council
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10. Reports from Standing Committees
10. Reports from Standing Committees
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11. Reports of Temporary Committees
11. Reports of Temporary Committees
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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.]
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.]
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13. Unfinished Business
13. Unfinished Business
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A. Resolution Appointing a Rate Maker for Fiscal Year 2014/2015
A. Resolution Appointing a Rate Maker for Fiscal Year 2014/2015
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14. New Business
14. New Business
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A. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to the South Windsor Code of Ordinances, Chapter 74 - Parks and Recreation, Article II. Commission, Section 74-31. Established, Terms
A. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to the South Windsor Code of Ordinances, Chapter 74 - Parks and Recreation, Article II. Commission, Section 74-31. Established, Terms
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B. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Chapter 26. Civil Emergencies, Article I. In General, Article II. Civil Preparedness Director, Article III. Civil Preparedness Agency, and Article IV. Advisory Council
B. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Chapter 26. Civil Emergencies, Article I. In General, Article II. Civil Preparedness Director, Article III. Civil Preparedness Agency, and Article IV. Advisory Council
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C. Resolution Establishing a South Windsor Agriculture, Arts, and Nature Center Committee for the Priest Property
C. Resolution Establishing a South Windsor Agriculture, Arts, and Nature Center Committee for the Priest Property
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D. Resolution Designating the Public Building Commission as the Building Committee for State Project Number TMP-132-ZWJF, Orchard Hill Elementary School
D. Resolution Designating the Public Building Commission as the Building Committee for State Project Number TMP-132-ZWJF, Orchard Hill Elementary School
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E. Resolution Establishing an Energy Committee
E. Resolution Establishing an Energy Committee
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F. Discussion Item: Solarizing South Windsor discussion with C L & P
F. Discussion Item: Solarizing South Windsor discussion with C L & P
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G. Discussion Item: Capital Projects
G. Discussion Item: Capital Projects
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H. Discussion Item: Fuel Cell at South Windsor High School
H. Discussion Item: Fuel Cell at South Windsor High School
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I. Discussion item: Little League Complex
I. Discussion item: Little League Complex
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15. Passage of Ordinance
15. Passage of Ordinance
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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.]
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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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.]
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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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.]
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.]
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19. Executive Session
19. Executive Session
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A. Discussion of strategy and negotiations with respect to pending claims or pending litigation.
