September 2, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: TBD
2. Prayer: TBD
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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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A. Resolution Appointing Andrew Paterna (D) to the South Windsor Town Council
A. Resolution Appointing Andrew Paterna (D) to the South Windsor Town Council
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14. New Business
14. New Business
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A. Resolution Accepting the Resignation of Carol Driscoll (D) from the Board of Education
A. Resolution Accepting the Resignation of Carol Driscoll (D) from the Board of Education
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B. Resolution Supporting the South Windsor Plan of Conservation and Development
B. Resolution Supporting the South Windsor Plan of Conservation and Development
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C. Resolution Appropriating $12,000,000 for the Planning, Design, Acquisition and Construction of Various Road Paving and Drainage Improvements and Authorizing the Issuance of $12,000,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
C. Resolution Appropriating $12,000,000 for the Planning, Design, Acquisition and Construction of Various Road Paving and Drainage Improvements and Authorizing the Issuance of $12,000,000 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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D. Resolution Providing for Referendum of Town Electors
D. Resolution Providing for Referendum of Town Electors
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E. Resolution Authorizing the Bond Counsel to Draft Explanatory Text for the Upcoming Referendum Regarding Various Road Paving and Drainage Improvements
E. Resolution Authorizing the Bond Counsel to Draft Explanatory Text for the Upcoming Referendum Regarding Various Road Paving and Drainage Improvements
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F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Construction of New Sidewalks on a Portion of Ayers Road to Connect the Upper Parking Lot at the Little League Complex to the South Windsor High School Driveway
F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Construction of New Sidewalks on a Portion of Ayers Road to Connect the Upper Parking Lot at the Little League Complex to the South Windsor High School Driveway
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G. Resolution Accepting a Street within the Dzen Tree Farm Subdivision
G. Resolution Accepting a Street within the Dzen Tree Farm Subdivision
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H. Discussion Item: Solar Farm on Barber Hill Road
H. Discussion Item: Solar Farm on Barber Hill Road
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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
19. Executive Session
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A. Discussion of documents containing financial information provided in confidence and exempt from disclosure pursuant to C.G.S. §1-200(6) and §1-210(b)(5)(B) regarding The Connecticut Studios project.
A. Discussion of documents containing financial information provided in confidence and exempt from disclosure pursuant to C.G.S. §1-200(6) and §1-210(b)(5)(B) regarding The Connecticut Studios project.
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20. Adjournment
