February 18, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Pastor Michael Dolan, St. Margaret Mary Church
2. Prayer: Pastor Michael Dolan, St. Margaret Mary 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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13. Unfinished Business
13. Unfinished Business
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* B. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* B. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Advisory Commission
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* C. Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* C. Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission
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* D. Resolution Reappointing Philip Koboski (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* D. Resolution Reappointing Philip Koboski (R) to the South Windsor Agricultural Land Preservation Advisory Commission
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* E. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* E. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Advisory Commission
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* F. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Advisory Commission
* F. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Advisory Commission
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* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
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* I. Resolution Reappointing Paul Burnham (R) an Alternate to the Economic Development Commission
* I. Resolution Reappointing Paul Burnham (R) an Alternate to the Economic Development Commission
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* J. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
* J. Resolution Reappointing Carolyn Carey (R) to the Human Relations Commission
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* K. Resolution Appointing Rick Stahr (R) to the Human Relations Commission
* K. Resolution Appointing Rick Stahr (R) to the Human Relations Commission
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* L. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
* L. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
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* M. Resolution Reappointing Katherine Chiappetta (R) to the Library Board
* M. Resolution Reappointing Katherine Chiappetta (R) to the Library Board
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* O. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
* O. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
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* P. Resolution Appointing Gary Bazzano (R) to the Park & Recreation Commission
* P. Resolution Appointing Gary Bazzano (R) to the Park & Recreation Commission
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* Q. Resolution Reappointing William Nowak (R) to the Park & Recreation Commission
* Q. Resolution Reappointing William Nowak (R) to the Park & Recreation Commission
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* R. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
* R. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
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* S. Resolution Appointing Michael Kelly (R) a Full Member to the Park & Recreation Commission
* S. Resolution Appointing Michael Kelly (R) a Full Member to the Park & Recreation Commission
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* T. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission
* T. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission
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* U. Resolution Reappointing Leonard Glasser (R) to the Patriotic Commission
* U. Resolution Reappointing Leonard Glasser (R) to the Patriotic Commission
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* V. Resolution Appointing Arthur Sladyk (R) a Full Member to the Patriotic Commission
* V. Resolution Appointing Arthur Sladyk (R) a Full Member to the Patriotic Commission
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* W. Resolution Appointing Theresa Dickey-Gaignat (R) an Alternate to the Patriotic Commission
* W. Resolution Appointing Theresa Dickey-Gaignat (R) an Alternate to the Patriotic Commission
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* X. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
* X. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
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* Y. Resolution Reappointing Charles Lyons (R) to the Public Building Commission
* Y. Resolution Reappointing Charles Lyons (R) to the Public Building Commission
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* Z. Resolution Reappointing Elizabeth MacDonald (R) to the South Windsor Alliance for Families
* Z. Resolution Reappointing Elizabeth MacDonald (R) to the South Windsor Alliance for Families
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AA. Resolution Approving an Emergency Contingency Plan for Elections (tabled from the Special Meeting held on 1/21/2014)
AA. Resolution Approving an Emergency Contingency Plan for Elections (tabled from the Special Meeting held on 1/21/2014)
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* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
* H. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
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* A. Resolution Appointing Jan Tarr (D) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* A. Resolution Appointing Jan Tarr (D) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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* B. Resolution Appointing Mohammad Quraishi (D) an Alternate to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Appointing Mohammad Quraishi (D) an Alternate to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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* C. Resolution Reappointing Edward O'Connell (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Edward O'Connell (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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D. Resolution Accepting the Resignation of Vicki Paliulis (R) from the Inland Wetland Agency/Conservation Commission
D. Resolution Accepting the Resignation of Vicki Paliulis (R) from the Inland Wetland Agency/Conservation Commission
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E. Resolution Requesting the Town Council to Approve a Referendum Date of March 25, 2014 for Construction of a New PK-5 Elementary School on the Orchard Hill Campus
E. Resolution Requesting the Town Council to Approve a Referendum Date of March 25, 2014 for Construction of a New PK-5 Elementary School on the Orchard Hill Campus
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F. Resolution Appropriating $33,520,000 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of a New Orchard Hill Elementary School and Related Costs and Authorizing the Issuance of $33,520,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
F. Resolution Appropriating $33,520,000 for Planning, Design, Acquisition, Construction, Equipping and Furnishing of a New Orchard Hill Elementary School and Related Costs and Authorizing the Issuance of $33,520,000 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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H. Resolution Authorizing the Town Attorney to Draft Explanatory Text
H. Resolution Authorizing the Town Attorney to Draft Explanatory Text
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I. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2014 "Operation Graduation Fund"
I. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2014 "Operation Graduation Fund"
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J. Resolution Approving a Transfer of $56,000.00 from the Contingency Account to the Public Works Department Street Service Division Snow and Ice Control Account
J. Resolution Approving a Transfer of $56,000.00 from the Contingency Account to the Public Works Department Street Service Division Snow and Ice Control Account
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K. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Fire Department
K. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Fire Department
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M. Resolution Waiving the Competitive Bidding and RFP Process for Engineering Design and Construction Services for two Underground Fuel Oil Storage Tank Replacements at the Police Department
M. Resolution Waiving the Competitive Bidding and RFP Process for Engineering Design and Construction Services for two Underground Fuel Oil Storage Tank Replacements at the Police Department
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N. Resolution Endorsing the Regional Performance Incentive Program Project Proposal and Authorizing Town Manager, Matthew B. Galligan to Sign All Necessary Agreements
N. Resolution Endorsing the Regional Performance Incentive Program Project Proposal and Authorizing Town Manager, Matthew B. Galligan to Sign All Necessary Agreements
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O. Resolution Setting a Time & Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Referring all Recreational Related Proposals to the Park & Recreation Commission
O. Resolution Setting a Time & Place for a Public Hearing to Receive Citizen Input on a Proposed Ordinance Referring all Recreational Related Proposals to the Park & Recreation Commission
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P. Resolution Continuing the Water Pollution Control Taskforce and Directing the Town to Implement an Enterprise Fund Management System for Sewer Expenses
P. Resolution Continuing the Water Pollution Control Taskforce and Directing the Town to Implement an Enterprise Fund Management System for Sewer Expenses
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Q. Resolution to Support Regional Cooperation Among Adjoining Towns
Q. Resolution to Support Regional Cooperation Among Adjoining Towns
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R. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
R. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
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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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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
