May 18, 2015 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Reverend Thomas White, St. Peter's Episcopal Church
2. Prayer: Reverend Thomas White, St. Peter's Episcopal 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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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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13. Unfinished Business
13. Unfinished Business
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A. Resolution Appointing Michael Saimond (D) an Alternate to the Park & Recreation Commission
A. Resolution Appointing Michael Saimond (D) an Alternate to the Park & Recreation Commission
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B. Resolution Appointing a Rate Maker for Fiscal Year 2015/2016
B. Resolution Appointing a Rate Maker for Fiscal Year 2015/2016
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A. Resolution Appointing Michael Saimond (D) an Alternate to the Park & Recreation Commission
A. Resolution Appointing Michael Saimond (D) an Alternate to the Park & Recreation Commission
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14. New Business
14. New Business
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A. Resolution Accepting the Resignation of Mark Lillis (R) from the Economic Development Commission
A. Resolution Accepting the Resignation of Mark Lillis (R) from the Economic Development Commission
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B. Discussion Item: Proposed Ordinance Concerning the Capital Projects Budget
B. Discussion Item: Proposed Ordinance Concerning the Capital Projects Budget
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D. Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor
D. Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor
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E. Resolution Approving a Refund of Taxes to Twenty-Seven (27) South Windsor Taxpayers
E. Resolution Approving a Refund of Taxes to Twenty-Seven (27) South Windsor Taxpayers
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F. Discussion Item: Tower Located Behind the Police Department (requested by Town Manager, Matthew B. Galligan)
F. Discussion Item: Tower Located Behind the Police Department (requested by Town Manager, Matthew B. Galligan)
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G. Discussion Item: Review of Fire Department Building Maintenance (requested by Councilor Pendleton)
G. Discussion Item: Review of Fire Department Building Maintenance (requested by Councilor Pendleton)
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H. Discussion Item: Municipal Bench Marking: Technical Assistance Initiative (requested by Councilor Wagner)
H. Discussion Item: Municipal Bench Marking: Technical Assistance Initiative (requested by Councilor Wagner)
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I. Discussion Item: Establishment of a Construction Noise Ordinance (requested by Councilor Pendleton)
I. Discussion Item: Establishment of a Construction Noise Ordinance (requested by Councilor Pendleton)
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A. Resolution Accepting the Resignation of Mark Lillis (R) from the Economic Development Commission
A. Resolution Accepting the Resignation of Mark Lillis (R) from the Economic Development Commission
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B. Discussion Item: Proposed Ordinance Concerning the Capital Projects Budget
B. Discussion Item: Proposed Ordinance Concerning the Capital Projects Budget
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15. Passage of Ordinance
15. Passage of Ordinance
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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
