December 21, 2015 Council Meetings
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Call to Order - 1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
Call to Order
1. Call Meeting to Order2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
»
Items 5 & 6 - 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.]
6. Environmental Health & Safety Message
Items 5 & 6
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.]
6. Environmental Health & Safety Message
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Items 7 - 11 - 7. Adoption of Minutes of Previous Meetings
8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
Items 7 - 11
7. Adoption of Minutes of Previous Meetings8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
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Consent 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.]
13. Unfinished Business
*A. Resolution Appointing Mike LeBlanc (R) an Alternate to the Planning & Zoning Commission
* B. Resolution Reappointing Kevin Greer (R) to the Board of Assessment
Appeals
* C. Resolution Reappointing Carolyn Carey (R) an Alternate to the Board of
Assessment Appeals
1
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
* D. Resolution Reappointing Susan Burnham (R) to the Economic Development
Commission
* E. Resolution Reappointing Edwina Futtner (R) to the Economic Development
Commission
* F. Resolution Reappointing William Jodice (R) to the Economic Development
Commission
* G. Resolution Reappointing Wayne Kilburn (R) to the Economic Development
Commission
* H. Resolution Appointing Cindy Beaulieu (R) an Alternate to the Economic
Development Commission
* I. Resolution Appointing Katherine Foley (R) a Full Member to the Historic
District Commission
* J. Resolution Appointing Louise Evans Foley (R) a Full Member to the Historic
District Commission
* K. Resolution Appointing Nadine Hassan-Caron (R) an Alternate to the Historic
District Commission
* L. Resolution Appointing Sandy Ramesh (R) to the Human Relations
Commission
* M. Resolution Reappointing Richard Muller (R) to the Inland Wetland
Agency/Conservation Commission
* N. Resolution Appointing John Phillips (R) a Full Member to the Inland Wetland
Agency/Conservation Commission
* O. Resolution Appointing Daniel Seypura (R) an Alternate to the Inland
Wetland Agency/Conservation Commission
2
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
* P. Resolution Reappointing Elizabeth Asplund (R) to the Library Board
* Q. Resolution Reappointing Carol Stroud (R) to the Library Board
* R. Resolution Reappointing Herb Asplund (R) to the Mass Transit and Highway
Advisory Commission
* S. Resolution Reappointing Mark Peterson (R) to the Mass Transit and
Highway Advisory Commission
*T. Resolution Appointing Cindy Beaulieu (R) to the Park & Recreation Commission
* U. Resolution Appointing Leigh Lovering (R) to the Patriotic Commission
* V. Resolution Appointing Line Streeter (R) to the Patriotic Commission
*W. Resolution Appointing Kathleen Daugherty (R) to the Personnel Board of. Appeals
*X. Resolution Reappointing Carol Kelley (R) to the Public Building Commission
*Y. Resolution Appointing Philip Koboski (R) to the Public Building Commission
*Z. Resolution Appointing Matthew Beaulieu (R) to the Public Building Commission
*AA. Resolution Appointing Richard Siedman (R) a Full Member to the Water Pollution Control Authority
*BB. Resolution Appointing Zaheer Sharaf (R) to the Water Pollution Control Authority
*CC. Resolution Appointing Pat Soucy (R) an Alternate to the Water Pollution Control Authority
*DD. Resolution Reappointing Joseph Etter (R) to the Zoning Board of Appeals
3
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*EE. Resolution Reappointing Teh Dickey-Gaignat (R) to the Zoning Board of Appeals
*FF. Resolution Appointing Wayne Kilburn (R) a Full Member to the Zoning Board of Appeals
*GG. Resolution Reappointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals
*HH. Resolution Appointing Paul Oates (R) an Alternate to the Zoning Board of Appeals
* II. Resolution Reappointing Walter Fitzpatrick (R) to the Demolition Delay
Committee
* JJ. Resolution Appointing Charles (Tim) Shepard (R) to the Demolition Delay
Committee
*KK. Resolution Reappointing Debbie Duarte (D) to the Board of Assessment Appeals
*LL Resolution Reappointing Linda Jeski (D) to the Economic Development Commission
*MM. Resolution Appointing David Marsh (D) an Alternate to the Economic Development Commission
*NN. Resolution Appointing Wayne McKinney (D) an Alternate to the Historic District Commission
*00. Resolution Reappointing Karen Wagner (D) to the Human Relations Commission
*PP. Resolution Reappointing Karen Patterson (D) to the Human Relations Commission
*QQ. Resolution Reappointing Charles Margolis (D) to the Human Relations Commission
4
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*RR. Resolution Reappointing Bryan Jennings (D) to the Mass Transit and Highway Advisory Commission
*SS. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission
*TT. Resolution Appointing Bernard Thomas (D) to the Mass Transit and Highway Advisory Commission
*UU. Resolution Reappointing Marcia Andrus (D) to the Library Board
*W. Resolution Reappointing George Caye (D) to the Park & Recreation Commission
*WW. Resolution Reappointing Richard Grigorian (D) to the Park & Recreation Commission
*XX. Resolution Reappointing Dan Rezende (D) to the Park & Recreation Commission
*YY. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission
*ZZ. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission
*AAA. Resolution Reappointing Robert Hornish (D) to the Patriotic Commission
*BBB. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission
*DDD. Resolution Reappointing Matthew Montana (D) to the Public Building Commission
*EEE. Resolution Reappointing Richard Aries (D) to the Water Pollution Control Authority
*FFF. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority
5
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*GGG. Resolution Reappointing Adam Reed (D) to the Inland Wetland Agency/Conservation Commission
*HHH. Resolution Reappointing Barbara Kelly (D) to the Inland Wetland Agency/Conservation Commission
* III. Resolution Appointing Stephen Wagner (D) an Alternate to the Inland Wetland Agency/Conservation Commission
* B. Resolution Appointing Kevin Greer (R) to the Planning & Zoning
Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Appointing Teri Parrot (R) an Alternate to the Planning &
Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Appointing Sandy Remesh (R) to the Housing Authority and
Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Consent 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.]
13. Unfinished Business
*A. Resolution Appointing Mike LeBlanc (R) an Alternate to the Planning & Zoning Commission
* B. Resolution Reappointing Kevin Greer (R) to the Board of Assessment
Appeals
* C. Resolution Reappointing Carolyn Carey (R) an Alternate to the Board of
Assessment Appeals
1
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
* D. Resolution Reappointing Susan Burnham (R) to the Economic Development
Commission
* E. Resolution Reappointing Edwina Futtner (R) to the Economic Development
Commission
* F. Resolution Reappointing William Jodice (R) to the Economic Development
Commission
* G. Resolution Reappointing Wayne Kilburn (R) to the Economic Development
Commission
* H. Resolution Appointing Cindy Beaulieu (R) an Alternate to the Economic
Development Commission
* I. Resolution Appointing Katherine Foley (R) a Full Member to the Historic
District Commission
* J. Resolution Appointing Louise Evans Foley (R) a Full Member to the Historic
District Commission
* K. Resolution Appointing Nadine Hassan-Caron (R) an Alternate to the Historic
District Commission
* L. Resolution Appointing Sandy Ramesh (R) to the Human Relations
Commission
* M. Resolution Reappointing Richard Muller (R) to the Inland Wetland
Agency/Conservation Commission
* N. Resolution Appointing John Phillips (R) a Full Member to the Inland Wetland
Agency/Conservation Commission
* O. Resolution Appointing Daniel Seypura (R) an Alternate to the Inland
Wetland Agency/Conservation Commission
2
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
* P. Resolution Reappointing Elizabeth Asplund (R) to the Library Board
* Q. Resolution Reappointing Carol Stroud (R) to the Library Board
* R. Resolution Reappointing Herb Asplund (R) to the Mass Transit and Highway
Advisory Commission
* S. Resolution Reappointing Mark Peterson (R) to the Mass Transit and
Highway Advisory Commission
*T. Resolution Appointing Cindy Beaulieu (R) to the Park & Recreation Commission
* U. Resolution Appointing Leigh Lovering (R) to the Patriotic Commission
* V. Resolution Appointing Line Streeter (R) to the Patriotic Commission
*W. Resolution Appointing Kathleen Daugherty (R) to the Personnel Board of. Appeals
*X. Resolution Reappointing Carol Kelley (R) to the Public Building Commission
*Y. Resolution Appointing Philip Koboski (R) to the Public Building Commission
*Z. Resolution Appointing Matthew Beaulieu (R) to the Public Building Commission
*AA. Resolution Appointing Richard Siedman (R) a Full Member to the Water Pollution Control Authority
*BB. Resolution Appointing Zaheer Sharaf (R) to the Water Pollution Control Authority
*CC. Resolution Appointing Pat Soucy (R) an Alternate to the Water Pollution Control Authority
*DD. Resolution Reappointing Joseph Etter (R) to the Zoning Board of Appeals
3
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*EE. Resolution Reappointing Teh Dickey-Gaignat (R) to the Zoning Board of Appeals
*FF. Resolution Appointing Wayne Kilburn (R) a Full Member to the Zoning Board of Appeals
*GG. Resolution Reappointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals
*HH. Resolution Appointing Paul Oates (R) an Alternate to the Zoning Board of Appeals
* II. Resolution Reappointing Walter Fitzpatrick (R) to the Demolition Delay
Committee
* JJ. Resolution Appointing Charles (Tim) Shepard (R) to the Demolition Delay
Committee
*KK. Resolution Reappointing Debbie Duarte (D) to the Board of Assessment Appeals
*LL Resolution Reappointing Linda Jeski (D) to the Economic Development Commission
*MM. Resolution Appointing David Marsh (D) an Alternate to the Economic Development Commission
*NN. Resolution Appointing Wayne McKinney (D) an Alternate to the Historic District Commission
*00. Resolution Reappointing Karen Wagner (D) to the Human Relations Commission
*PP. Resolution Reappointing Karen Patterson (D) to the Human Relations Commission
*QQ. Resolution Reappointing Charles Margolis (D) to the Human Relations Commission
4
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*RR. Resolution Reappointing Bryan Jennings (D) to the Mass Transit and Highway Advisory Commission
*SS. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission
*TT. Resolution Appointing Bernard Thomas (D) to the Mass Transit and Highway Advisory Commission
*UU. Resolution Reappointing Marcia Andrus (D) to the Library Board
*W. Resolution Reappointing George Caye (D) to the Park & Recreation Commission
*WW. Resolution Reappointing Richard Grigorian (D) to the Park & Recreation Commission
*XX. Resolution Reappointing Dan Rezende (D) to the Park & Recreation Commission
*YY. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission
*ZZ. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission
*AAA. Resolution Reappointing Robert Hornish (D) to the Patriotic Commission
*BBB. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission
*DDD. Resolution Reappointing Matthew Montana (D) to the Public Building Commission
*EEE. Resolution Reappointing Richard Aries (D) to the Water Pollution Control Authority
*FFF. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority
5
AGENDA
Regular Meeting - Town Council
Monday, December 21, 2015
13. Unfinished Business (Continued)
*GGG. Resolution Reappointing Adam Reed (D) to the Inland Wetland Agency/Conservation Commission
*HHH. Resolution Reappointing Barbara Kelly (D) to the Inland Wetland Agency/Conservation Commission
* III. Resolution Appointing Stephen Wagner (D) an Alternate to the Inland Wetland Agency/Conservation Commission
* B. Resolution Appointing Kevin Greer (R) to the Planning & Zoning
Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Appointing Teri Parrot (R) an Alternate to the Planning &
Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Appointing Sandy Remesh (R) to the Housing Authority and
Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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Item 13 CCC - Resolution Reappointing James Neary (D) to the Public Building Commission
Item 13 CCC
Resolution Reappointing James Neary (D) to the Public Building Commission
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Item 13 KKK - Resolution Concerning the Issuance of Building Permits which Involve the Use of Concrete
Item 13 KKK
Resolution Concerning the Issuance of Building Permits which Involve the Use of Concrete
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Item 14A - Resolution Accepting the Resignation of Lavina Wilson (R) from the Planning & Zoning Commission
Item 14A
Resolution Accepting the Resignation of Lavina Wilson (R) from the Planning & Zoning Commission
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Item 14E - Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance 195, Chapter 50 - Health and Sanitation, Article IV, Blight and Nuisance Ordinance
Item 14E
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance 195, Chapter 50 - Health and Sanitation, Article IV, Blight and Nuisance Ordinance
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Item 14F - Resolution Approving a Transfer of $3,000 from the Contingency Account to the Repair Maintenance Facilities Account
Item 14F
Resolution Approving a Transfer of $3,000 from the Contingency Account to the Repair Maintenance Facilities Account
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Item 14G - Resolution Authorizing Town Manager, Matthew B. Galligan to Apply for a STEAP Grant for the Improvements of the Wapping School to a Full-Time Recreation Center
Item 14G
Resolution Authorizing Town Manager, Matthew B. Galligan to Apply for a STEAP Grant for the Improvements of the Wapping School to a Full-Time Recreation Center
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Item 14H - Resolution Approving a Refund of Taxes to Four (4) South Windsor
Taxpayers
Item 14H
Resolution Approving a Refund of Taxes to Four (4) South WindsorTaxpayers
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Item 14L - Discussion item: $9,500,000.00 Obligation for Post Retirement Benefits
(requested by Town Manager, Matthew B. Galligan)
Item 14L
Discussion item: $9,500,000.00 Obligation for Post Retirement Benefits(requested by Town Manager, Matthew B. Galligan)
»
Item 14I - Discussion Item: Panhandling (requested by Mayor Delnicki)
Item 14I
Discussion Item: Panhandling (requested by Mayor Delnicki)
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Item 14J - Discussion Item: EOC/Town Hall Annex (requested by Councilor Snyder)
Item 14J
Discussion Item: EOC/Town Hall Annex (requested by Councilor Snyder)
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Item 14K - Discussion Item: Proposed New Driveway Entrance at South Windsor
High School for Bus Traffic Control (requested by Town Manager, Matthew B. Galligan)
Item 14K
Discussion Item: Proposed New Driveway Entrance at South WindsorHigh School for Bus Traffic Control (requested by Town Manager, Matthew B. Galligan)
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Items 16 - 17 - 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.]
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.]
Items 16 - 17
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.]
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.]
»
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
