July 21, 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 Doug Rowse, New River Community Church
2. Prayer: Pastor Doug Rowse, New River Community 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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14. New Business
14. New Business
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A. Resolution Accepting the Resignation of Keith Yagaloff (D) from the Town Council
A. Resolution Accepting the Resignation of Keith Yagaloff (D) from the Town Council
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B. Resolution Supporting the Design of Roadway Improvements for Avery Street from Kelly Road to North of Woodland Drive
B. Resolution Supporting the Design of Roadway Improvements for Avery Street from Kelly Road to North of Woodland Drive
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C. Resolution Authorizing the Sale or Disposal of Surplus Equipment
C. Resolution Authorizing the Sale or Disposal of Surplus Equipment
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D. Resolution Approving a Refund of Taxes to Fourteen (14) South Windsor Taxpayers
D. Resolution Approving a Refund of Taxes to Fourteen (14) South Windsor Taxpayers
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E. Discussion Item: Vacant Space at the Fire Department, Company 3
E. Discussion Item: Vacant Space at the Fire Department, Company 3
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15. Passage of Ordinance
15. Passage of Ordinance
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A. Resolution Adopting an Amendment to Section 2-526 of the Code of Ordinances of the Town of South Windsor concerning the "Director, Officers and Other Personnel of the Department of Finance."
A. Resolution Adopting an Amendment to Section 2-526 of the Code of Ordinances of the Town of South Windsor concerning the "Director, Officers and Other Personnel of the Department of Finance."
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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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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
19. Executive Session
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A. Discuss two possible tax assessment agreements which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to C.G.S. §1-210(b)(1) and §1-210(b)(5)(B).
