March 21, 2016 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
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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 13H - Resolution Establishing a Temporary Committee to Address the Disaster of Crumbling Foundations in South Windsor
Item 13H
Resolution Establishing a Temporary Committee to Address the Disaster of Crumbling Foundations in South Windsor
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Item 13F (Part 1 of 3) - Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Item 13F (Part 1 of 3)
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
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Addendum Item 1 - Addendum Item 1
Addendum Item 1
Addendum Item 1
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Items 13E & 13F (Part 2 of 3) - E. Resolution Removing from the Table a Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Resolution Tabled at the March 7, 2016 Regular Meeting)
(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby removes from the table a resolution regarding Metropolitan District Commission (MDC) and concerns of the South Windsor community.
F. Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
(Councilor Anwar)
WHEREAS, water is vital to our existence and that of plants, animals and our environment; and
WHEREAS, we are fortunate that in our State we have access to safe and clean drinking water and sanitation; and
Items 13E & 13F (Part 2 of 3)
E. Resolution Removing from the Table a Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community (Resolution Tabled at the March 7, 2016 Regular Meeting)(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby removes from the table a resolution regarding Metropolitan District Commission (MDC) and concerns of the South Windsor community.
F. Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
(Councilor Anwar)
WHEREAS, water is vital to our existence and that of plants, animals and our environment; and
WHEREAS, we are fortunate that in our State we have access to safe and clean drinking water and sanitation; and
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Addendum Item 2 - Addendum Item 2
Addendum Item 2
Addendum Item 2
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Item 13F (Part 2 of 3) - Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
Item 13F (Part 2 of 3)
Resolution Regarding Metropolitan District Commission (MDC) and Concerns of the South Windsor Community
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Item 6 - Environmental Health & Safety Message
Item 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 - 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.]
A. Resolution Reappointing Peter DeMallie (U) to the Central Regional (Tourism) District
* B. Resolution Appointing Teri Parrott (R) to the Demolition Delay Committee
* C. Resolution Appointing Kathy Hale (D) to the Mass Transit and Highway
Advisory Commission
* D. Resolution Appointing David Starr (D) an Alternate to the Economic
Development Commission
Consent Agenda
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.]
A. Resolution Reappointing Peter DeMallie (U) to the Central Regional (Tourism) District
* B. Resolution Appointing Teri Parrott (R) to the Demolition Delay Committee
* C. Resolution Appointing Kathy Hale (D) to the Mass Transit and Highway
Advisory Commission
* D. Resolution Appointing David Starr (D) an Alternate to the Economic
Development Commission
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Item 14A - Discussion Item: Crumbling Foundations (State Senator Tim Larson, State Representative Bill Aman and State Representative Jeff Currey to be present) (requested by Councilor Anwar and Mayor Delnicki)
Item 14A
Discussion Item: Crumbling Foundations (State Senator Tim Larson, State Representative Bill Aman and State Representative Jeff Currey to be present) (requested by Councilor Anwar and Mayor Delnicki)
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Item 14B - Resolution Approving Participation in CREC Captive Insurance Program
Item 14B
Resolution Approving Participation in CREC Captive Insurance Program
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Item 14C - Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $164,726.66 of LoCIP Funds for the EOC/Town Hall Annex
Item 14C
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $164,726.66 of LoCIP Funds for the EOC/Town Hall Annex
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Item 14D - Resolution Authorizing Town Manager, Matthew B. Galligan to Amend and Update the Management Defined Contribution Plan and Library Defined Contribution Plan
Item 14D
Resolution Authorizing Town Manager, Matthew B. Galligan to Amend and Update the Management Defined Contribution Plan and Library Defined Contribution Plan
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Item 14E - Resolution Approving a Refund of Taxes to Seventeen (17) South Windsor Taxpayers
Item 14E
Resolution Approving a Refund of Taxes to Seventeen (17) South Windsor Taxpayers
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Item 14F - Discussion Item: Ordinance Providing for Preference to Town Based Bidders (requested by Mayor Delnicki)
Item 14F
Discussion Item: Ordinance Providing for Preference to Town Based Bidders (requested by Mayor Delnicki)
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Item 14G - Discussion Item: Virtual Net Metering Project (requested by Town Manager, Matthew B. Galligan)
Item 14G
Discussion Item: Virtual Net Metering Project (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.]
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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
