December 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: 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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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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A. Resolution Removing from the Table Item 14. A. of the Town Council's Regular Meeting of December 1, 2014 - Resolution Authorizing the Town Manager to Sign and Execute a Participation Agreement for Municipal Textile Recycling Services Between the Town of South Windsor and Bay State Textiles, inc.
A. Resolution Removing from the Table Item 14. A. of the Town Council's Regular Meeting of December 1, 2014 - Resolution Authorizing the Town Manager to Sign and Execute a Participation Agreement for Municipal Textile Recycling Services Between the Town of South Windsor and Bay State Textiles, inc.
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B. Resolution Authorizing the Town Manager to Sign and Execute a Participation Agreement for Municipal Textile Recycling Services Between the Town of South Windsor and Bay State Textiles, Inc.
B. Resolution Authorizing the Town Manager to Sign and Execute a Participation Agreement for Municipal Textile Recycling Services Between the Town of South Windsor and Bay State Textiles, Inc.
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C. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 2
C. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 2
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D. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (a)
D. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (a)
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E. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (c)
E. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (c)
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F. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (e)
F. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article I, Section 3 (e)
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G. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IV, Section 2 (d)
G. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IV, Section 2 (d)
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H. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IV, Section 2 (e)
H. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IV, Section 2 (e)
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I. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article V, Section 1 (c)
I. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article V, Section 1 (c)
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J. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article V, Section 1 (f) (g) and (h)
J. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article V, Section 1 (f) (g) and (h)
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K. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VII, Section 1 (a)
K. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VII, Section 1 (a)
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L. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VII, Section 1 (c)
L. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VII, Section 1 (c)
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M. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VIII, Section 4
M. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article VIII, Section 4
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N. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a)
N. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a)
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O. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Audit Committee
O. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Audit Committee
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P. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Energy Committee
P. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Energy Committee
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R. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article XI
R. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article XI
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A. Resolution Appointing the Current WPCA Members to Transition Terms and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
A. Resolution Appointing the Current WPCA Members to Transition Terms and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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B. Resolution Reappointment Marion Burke (U) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
B. Resolution Reappointment Marion Burke (U) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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C. Resolution Approving a Refund of Taxes to Twenty-One (21) South Windsor Taxpayers
C. Resolution Approving a Refund of Taxes to Twenty-One (21) South Windsor Taxpayers
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D. Discussion Item: Business Incubator, (requested by Councilor Mirek)
D. Discussion Item: Business Incubator, (requested by Councilor Mirek)
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E. Discussion Item: Cost Containment Strategy, (requested by Councilor Wagner)
E. Discussion Item: Cost Containment Strategy, (requested by Councilor Wagner)
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F. Discussion Item: Health Care Costs for Town Employees, (requested by Mayor Anwar)
F. Discussion Item: Health Care Costs for Town Employees, (requested by Mayor Anwar)
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G. Discussion Item: Pension Costs for Town Employees, (requested by Mayor Anwar)
G. Discussion Item: Pension Costs for Town Employees, (requested by Mayor Anwar)
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H. Discussion Item: Status of the Dashboard, (requested by Mayor Anwar)
H. Discussion Item: Status of the Dashboard, (requested by Mayor Anwar)
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I. Discussion Item: Health Department Reorganization (requested by Town Manager, Matthew B. Galligan)
I. Discussion Item: Health Department Reorganization (requested by Town Manager, Matthew B. Galligan)
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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
