November 17, 2014 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Janine Thomas, Bahá'í Faith
2. Prayer: Janine Thomas, Bahá'í Faith
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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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C. Resolution Amending the South Windsor Town Council Rules and Procedures (postponed from the November 3, 2014 meeting)
C. Resolution Amending the South Windsor Town Council Rules and Procedures (postponed from the November 3, 2014 meeting)
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D. Discussion Item: Amending the South Windsor Town Council Rules and Procedures to allow the public to speak for five (5) minutes rather than three (3) minutes (requested by Councilor Mirek) (postponed from the November 3, 2014 meeting)
D. Discussion Item: Amending the South Windsor Town Council Rules and Procedures to allow the public to speak for five (5) minutes rather than three (3) minutes (requested by Councilor Mirek) (postponed from the November 3, 2014 meeting)
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14. New Business
14. New Business
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A. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Chapter 98 - Utilities, Article II. Water Pollution Control Authority, Section 98-31 - Established; Membership
A. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Chapter 98 - Utilities, Article II. Water Pollution Control Authority, Section 98-31 - Established; Membership
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B. Resolution Agreeing to a Joint Grant Application with the Town of Coventry and the Town of Tolland
B. Resolution Agreeing to a Joint Grant Application with the Town of Coventry and the Town of Tolland
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C. Resolution Establishing a Temporary Sub-Committee to Study Possible Solar Installations on Town Property
C. Resolution Establishing a Temporary Sub-Committee to Study Possible Solar Installations on Town Property
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D. Resolution Approving a Refund of Taxes to Nine (9) South Windsor Taxpayers
D. Resolution Approving a Refund of Taxes to Nine (9) South Windsor Taxpayers
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E. Discussion Item: Proposed Changes to the South Windsor Town Council Rules and Procedures (requested by Mayor Anwar)
E. Discussion Item: Proposed Changes to the South Windsor Town Council Rules and Procedures (requested by Mayor Anwar)
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F. Discussion item: CCM LED Street Lights (requested by Councilor Wagner)
F. Discussion item: CCM LED Street Lights (requested by Councilor Wagner)
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G. Discussion Item: MDC Water Charges (requested by Mayor Anwar)
G. Discussion Item: MDC Water Charges (requested by Mayor Anwar)
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H. Discussion item: Space Recommendations for Firehouse - Station 3
H. Discussion item: Space Recommendations for Firehouse - Station 3
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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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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
