May 5, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. A Moment of Meditation and Contemplation respecting those who are not affiliated with any religion: Councilor Wagner
2. A Moment of Meditation and Contemplation respecting those who are not affiliated with any religion: Councilor Wagner
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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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14. New Business
14. New Business
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A. Resolution Waiving Competitive Bidding for the Purchase of Technology Equipment
A. Resolution Waiving Competitive Bidding for the Purchase of Technology Equipment
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B. Resolution Waiving Competitive Bidding for the Purchase of a WatchGuard Server and Wireless Equipment
B. Resolution Waiving Competitive Bidding for the Purchase of a WatchGuard Server and Wireless Equipment
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C. Resolution Adopting the Board of Education Budget for Fiscal Year 2014/2015
C. Resolution Adopting the Board of Education Budget for Fiscal Year 2014/2015
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D. Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2014/2015
D. Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2014/2015
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E. Resolution Adopting the General Government Budget for Fiscal Year 2014/2015
E. Resolution Adopting the General Government Budget for Fiscal Year 2014/2015
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F. Resolution Setting the Tax Rate for Fiscal Year 2014/2015
F. Resolution Setting the Tax Rate for Fiscal Year 2014/2015
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G. Resolution Appointing a Rate Maker for Fiscal Year 2014/2015 and the Tabling of Same
G. Resolution Appointing a Rate Maker for Fiscal Year 2014/2015 and the Tabling of Same
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H. Resolution Approving a Refund of Taxes to Seven (7) South Windsor Taxpayers
H. Resolution Approving a Refund of Taxes to Seven (7) South Windsor Taxpayers
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A. Resolution Waiving Competitive Bidding for the Purchase of Technology Equipment
A. Resolution Waiving Competitive Bidding for the Purchase of Technology Equipment
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15. Passage of Ordinance
15. Passage of Ordinance
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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
