November 3, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Mr. John Mitchell
2. Prayer: Mr. John Mitchell
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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 Richard Grigorian (D) a Full Member to the Park & Recreation Commission
A. Resolution Appointing Richard Grigorian (D) a Full Member to the Park & Recreation Commission
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14. New Business
14. New Business
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C. Resolution Amending the South Windsor Town Council Rules and Procedures
C. Resolution Amending the South Windsor Town Council Rules and Procedures
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D. Discussion Item: Connecticut Studios (requested by Mayor Anwar and Councilor Snyder)
D. Discussion Item: Connecticut Studios (requested by Mayor Anwar and Councilor Snyder)
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F. Discussion Item: Ebola Preparedness (requested by Mayor Anwar)
F. Discussion Item: Ebola Preparedness (requested by Mayor Anwar)
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G. Resolution Appropriating $281,650.00 of LoCIP Funds for improvements to the Town Hall Annex for an EOC/Business Center in the Town of South Windsor
G. Resolution Appropriating $281,650.00 of LoCIP Funds for improvements to the Town Hall Annex for an EOC/Business Center in the Town of South Windsor
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H. Resolution Approving a Refund of Taxes to Thirty-Three (33) South Windsor Taxpayers
H. Resolution Approving a Refund of Taxes to Thirty-Three (33) South Windsor Taxpayers
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19. Executive Session
19. Executive Session
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A. Discussion of potential claims and litigation (United Public Service Employees Union (UPSEU) Local 424 - Unit 65).
A. Discussion of potential claims and litigation (United Public Service Employees Union (UPSEU) Local 424 - Unit 65).
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B. Discussion of documents containing financial information provided in confidence and exempt from disclosure pursuant to C.G.S. §1-200(6) and §1-210(b)(5)(B) regarding The Connecticut Studios project.
B. Discussion of documents containing financial information provided in confidence and exempt from disclosure pursuant to C.G.S. §1-200(6) and §1-210(b)(5)(B) regarding The Connecticut Studios project.
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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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20. Adjournment
