December 9, 2013 Town Council Special Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Roll Call
2. Roll Call
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3. Public Participation [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.]
3. Public Participation [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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4. Communications
4. Communications
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5. Adoption of Minutes of Previous Meetings
5. Adoption of Minutes of Previous Meetings
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4. Communications
4. Communications
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5. Adoption of Minutes of Previous Meetings
5. Adoption of Minutes of Previous Meetings
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6. Special Old Business
6. Special Old Business
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A. Resolution Approving Offer of a Tax Assessment Agreement with Johnson Development Associates, Inc. (Tabled from the November 18, 2013 meeting)
A. Resolution Approving Offer of a Tax Assessment Agreement with Johnson Development Associates, Inc. (Tabled from the November 18, 2013 meeting)
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7. Special New Business
7. Special New Business
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A. Resolution Accepting the Resignation of Stephen Wagner (D) an Alternate from the Planning & Zoning Commission
A. Resolution Accepting the Resignation of Stephen Wagner (D) an Alternate from the Planning & Zoning Commission
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B. Resolution Accepting the Resignation of Caroline C. Taylor (D) from the Housing Authority
B. Resolution Accepting the Resignation of Caroline C. Taylor (D) from the Housing Authority
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D. Resolution Amending the South Windsor Town Council Rules and Procedures
D. Resolution Amending the South Windsor Town Council Rules and Procedures
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E. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning Referenda for Leases or Other Expenditures having a Cost Equal to or Exceeding One Million Dollars ($1,000,000.00)
E. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning Referenda for Leases or Other Expenditures having a Cost Equal to or Exceeding One Million Dollars ($1,000,000.00)
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F. Resolution Instituting a Hiring/Spending Freeze
F. Resolution Instituting a Hiring/Spending Freeze
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G. Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
G. Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
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H. Resolution to Enter into a Master Municipal Agreement for Construction Projects with the State of Connecticut
H. Resolution to Enter into a Master Municipal Agreement for Construction Projects with the State of Connecticut
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E. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning Referenda for Leases or Other Expenditures having a Cost Equal to or Exceeding One Million Dollars ($1,000,000.00)
E. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Concerning Referenda for Leases or Other Expenditures having a Cost Equal to or Exceeding One Million Dollars ($1,000,000.00)
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8. Executive Session
8. Executive Session
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A. Potential Claims & Litigation
