February 6, 2017 Council Meetings
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Items 1 - 4 - 1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
Items 1 - 4
1. Call Meeting to Order2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
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Item 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.]
Item 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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Item 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.]
Item 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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Item 6 - Environmental Health & Safety Message
Item 6
Environmental Health & Safety Message
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Items 7 & 8 - Adoption of Minutes of Previous Meetings
8. Public Petitions
Items 7 & 8
Adoption of Minutes of Previous Meetings8. Public Petitions
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Items 9 & 10 - Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
Items 9 & 10
Communications from Officers and Boards Directly Responsible to Council10. Reports from Standing Committees
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Item 11 - Reports of Temporary Committees
Item 11
Reports of Temporary Committees
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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 Beena Pandit (U) to the Human Relations Commission
* B. Resolution Reappointing Jonathan Foster (R) to the Agricultural Land
Preservation Advisory Commission
* C. Resolution Reappointing James Futtner (R) to the Agricultural Land
Preservation Advisory Commission
* D. Resolution Reappointing Philip Koboski (R) to the Agricultural Land
Preservation Advisory Commission
* E. Resolution Reappointing Tim Shepard (R) to the Agricultural Land
Preservation Advisory Commission
* F. Resolution Reappointing Elizabeth Warren (R) to the Agricultural Land
Preservation Advisory Commission
*G. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
* H. Resolution Reappointing Arthur Sladyk (R) to the Patriotic Commission
* I. Resolution Reappointing Leigh Lovering (R) to the Patriotic Commission
*J. Resolution Reappointing Audrey Delnicki (R) to the Inland Wetlands Agency/Conservation Commission
* K. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee
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 Beena Pandit (U) to the Human Relations Commission
* B. Resolution Reappointing Jonathan Foster (R) to the Agricultural Land
Preservation Advisory Commission
* C. Resolution Reappointing James Futtner (R) to the Agricultural Land
Preservation Advisory Commission
* D. Resolution Reappointing Philip Koboski (R) to the Agricultural Land
Preservation Advisory Commission
* E. Resolution Reappointing Tim Shepard (R) to the Agricultural Land
Preservation Advisory Commission
* F. Resolution Reappointing Elizabeth Warren (R) to the Agricultural Land
Preservation Advisory Commission
*G. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
* H. Resolution Reappointing Arthur Sladyk (R) to the Patriotic Commission
* I. Resolution Reappointing Leigh Lovering (R) to the Patriotic Commission
*J. Resolution Reappointing Audrey Delnicki (R) to the Inland Wetlands Agency/Conservation Commission
* K. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee
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Item 14A - Resolution Requesting the Town Council to Approve a Referendum Date of March 21, 2017 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of New Phillip R. Smith and Eli Terry Elementary Schools and Related Costs
Item 14A
Resolution Requesting the Town Council to Approve a Referendum Date of March 21, 2017 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of New Phillip R. Smith and Eli Terry Elementary Schools and Related Costs
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Item 14B - Resolution Appropriating $69,900,000 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of New Philip R. Smith and Eli Terry Elementary Schools and Related Costs and Authorizing the Issuance of $69,900,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
Item 14B
Resolution Appropriating $69,900,000 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of New Philip R. Smith and Eli Terry Elementary Schools and Related Costs and Authorizing the Issuance of $69,900,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
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Item 14C - Resolution Approving Ballot Question for Referendum of Town Electors
Item 14C
Resolution Approving Ballot Question for Referendum of Town Electors
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Item 14D - Resolution Authorizing the Town Attorney to Draft Explanatory Text
Item 14D
Resolution Authorizing the Town Attorney to Draft Explanatory Text
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Item 14E - Resolution Accepting the Resignation of Cindy Beaulieu (R) from the Park & Recreation Commission and Economic Development Commission
Item 14E
Resolution Accepting the Resignation of Cindy Beaulieu (R) from the Park & Recreation Commission and Economic Development Commission
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Item 14F - Resolution Waiving Competitive Bidding for the Purchase of a Jacobsen AR-522, 100 inch Mower
Item 14F
Resolution Waiving Competitive Bidding for the Purchase of a Jacobsen AR-522, 100 inch Mower
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Item 14G - Resolution Approving a Transfer of $14,400 from the Contingency Account to the Environmental Health Operating Material Account
Item 14G
Resolution Approving a Transfer of $14,400 from the Contingency Account to the Environmental Health Operating Material Account
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Item 14H - Resolution Approving Offer of a Tax Assessment Agreement with Geissler's Supermarket
Item 14H
Resolution Approving Offer of a Tax Assessment Agreement with Geissler's Supermarket
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Item 14I - Resolution Approving Offer of a Tax Assessment Agreement with Commercial Storefront (Phase I)
Item 14I
Resolution Approving Offer of a Tax Assessment Agreement with Commercial Storefront (Phase I)
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Item 14J - Resolution Approving Offer of a Tax Assessment Agreement with Commercial Storefront (Phase II)
Item 14J
Resolution Approving Offer of a Tax Assessment Agreement with Commercial Storefront (Phase II)
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Item 14K - Resolution Approving Offer of a Tax Assessment Agreement with John Fitch Distilling Co.
Item 14K
Resolution Approving Offer of a Tax Assessment Agreement with John Fitch Distilling Co.
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Item 14L - Resolution Authorizing the Town Manager to Sign and Execute Two Easement Agreements with SBA Properties, LLC
Item 14L
Resolution Authorizing the Town Manager to Sign and Execute Two Easement Agreements with SBA Properties, LLC
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Item 14M - Resolution Authorizing the Town Manager to Submit an Application to the Clean Energy Finance Investment Authority
Item 14M
Resolution Authorizing the Town Manager to Submit an Application to the Clean Energy Finance Investment Authority
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Item 14N - Resolution Approving a Refund of Taxes to Twenty-Five (25) South Windsor Taxpayers
Item 14N
Resolution Approving a Refund of Taxes to Twenty-Five (25) South Windsor Taxpayers
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Items 14O - 15 - O. Discussion Item: Ridge Road Drainage (requested by Councilor Pendieton)
P. Discussion item: Truck Traffic on Sullivan Avenue and Oakland Road (requested by Councilor Pendieton)
Q. Discussion item: Guardrail on Avery Street (requested by Councilor Pendieton)
R. Discussion Item: Sewer Fee Receivables (requested by Councilor Riley)
15. Passage of Ordinance
Items 14O - 15
O. Discussion Item: Ridge Road Drainage (requested by Councilor Pendieton)P. Discussion item: Truck Traffic on Sullivan Avenue and Oakland Road (requested by Councilor Pendieton)
Q. Discussion item: Guardrail on Avery Street (requested by Councilor Pendieton)
R. Discussion Item: Sewer Fee Receivables (requested by Councilor Riley)
15. Passage of Ordinance
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Item 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.]
Item 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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Item 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.]
Item 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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Items 19 & 20 - Executive Session
A. To discuss possible purchase of real estate for the Town.
B. To discuss a personnel issue, (Agreement Between the Town of South Windsor Job Classification and Fringe Benefit Description for Non-Bargaining Unit Members).
C. To discuss potential claims and litigation (1-291 Corridor)
20. Adjournment
Items 19 & 20
Executive SessionA. To discuss possible purchase of real estate for the Town.
B. To discuss a personnel issue, (Agreement Between the Town of South Windsor Job Classification and Fringe Benefit Description for Non-Bargaining Unit Members).
C. To discuss potential claims and litigation (1-291 Corridor)
20. Adjournment
