January 5, 2015 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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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 Removing from the Table Item 14. A. of the Town Council's Regular Meeting of December 15, 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 15, 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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C. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Audit Committee (postponed from the December 15, 2014 meeting)
C. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Audit Committee (postponed from the December 15, 2014 meeting)
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D. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Energy Committee (postponed from the December 15, 2014 meeting)
D. Resolution Approving an Amendment to the South Windsor Town Council Rules and Procedures, Article IX, Section 7 (a) - Energy Committee (postponed from the December 15, 2014 meeting)
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E. Resolution Appointing the Current WPCA Members to Transition Terms
E. Resolution Appointing the Current WPCA Members to Transition Terms
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F. Resolution Reappointment Marion Burke (U) to the Housing Authority
F. Resolution Reappointment Marion Burke (U) to the Housing Authority
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14. New Business
14. New Business
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A. Presentation: Connecticut Studios (Mr. Andrew Toth and Mr. Dan Marsh to be present)
A. Presentation: Connecticut Studios (Mr. Andrew Toth and Mr. Dan Marsh to be present)
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B. Resolution Accepting the Resignation of Peter Jennings (R) from the Historic District Commission
B. Resolution Accepting the Resignation of Peter Jennings (R) from the Historic District Commission
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C. Resolution Accepting the Resignation of Timothy Wentzell (D) from the Public Building Commission
C. Resolution Accepting the Resignation of Timothy Wentzell (D) from the Public Building Commission
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D. Resolution Approving an Agreement Between the Town of South Windsor and the Public Works Employees Union
D. Resolution Approving an Agreement Between the Town of South Windsor and the Public Works Employees Union
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E. Discussion Item: Future Planning for the Wapping Elementary School, (requested by Mayor Anwar)
E. Discussion Item: Future Planning for the Wapping Elementary School, (requested by Mayor Anwar)
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F. Discussion Item: Barton Property, (requested by Mayor Anwar)
F. Discussion Item: Barton Property, (requested by Mayor Anwar)
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G. Discussion Item: Drafting an Ordinance for the Funding of Capital Projects, (requested by Mayor Anwar)
G. Discussion Item: Drafting an Ordinance for the Funding of Capital Projects, (requested by Mayor Anwar)
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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 possible tax assessment agreement 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).
