September 15, 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 John Rasmussen, Our Savior Lutheran Church
2. Prayer: Pastor John Rasmussen, Our Savior Lutheran 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. Presentation of the South Windsor Plan of Conservation & Development, (Changes to Chapter 10, Route 5)
A. Presentation of the South Windsor Plan of Conservation & Development, (Changes to Chapter 10, Route 5)
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B. Resolution Concerning the Appointment of the Law Office of Keith Yagaloff & Associates as Town Attorney
B. Resolution Concerning the Appointment of the Law Office of Keith Yagaloff & Associates as Town Attorney
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C. Motion to Renew the Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
C. Motion to Renew the Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
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D. Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
D. Resolution Authorizing the Town Manager to Apply for a STEAP Grant with the State of Connecticut for Improvements to the EOC/Business Center in the Town Hall Annex
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E. Motion to Renew the Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, The National Association of Municipal Employees (A Division of NAGE), Local R1-208 Pollution Control Employees
E. Motion to Renew the Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, The National Association of Municipal Employees (A Division of NAGE), Local R1-208 Pollution Control Employees
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F. Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, The National Association of Municipal Employees (A Division of NAGE), Local R1-208 Pollution Control Employees
F. Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, The National Association of Municipal Employees (A Division of NAGE), Local R1-208 Pollution Control Employees
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G. Resolution Adopting the 2014/2019 Capitol Region Natural Hazards Mitigation Plan Update
G. Resolution Adopting the 2014/2019 Capitol Region Natural Hazards Mitigation Plan Update
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H. Resolution to Construct New Sidewalks on a Portion of Ayers Road
H. Resolution to Construct New Sidewalks on a Portion of Ayers Road
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I. Resolution Waiving Competitive Bidding for Boiler Replacements at the Town Hall and Library
I. Resolution Waiving Competitive Bidding for Boiler Replacements at the Town Hall and Library
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J. Resolution Approving a Refund of Taxes to Seventy-Two (72) South Windsor Taxpayers
J. Resolution Approving a Refund of Taxes to Seventy-Two (72) South Windsor Taxpayers
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K. Discussion Item: Update on Turf Field at the South Windsor High School.
K. Discussion Item: Update on Turf Field at the South Windsor High School.
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L. Discussion Item: Wapping Park Maintenance
L. Discussion Item: Wapping Park Maintenance
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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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20. Adjournment
20. Adjournment
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