January 20, 2015 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Reverend Mindy Tucker, Unity Church of Greater Hartford
2. Prayer: Reverend Mindy Tucker, Unity Church of Greater Hartford
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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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C. Resolution Approving an Annual Salary for the Registrar(s) of Voters for Calendar Years 2015 and 2016
C. Resolution Approving an Annual Salary for the Registrar(s) of Voters for Calendar Years 2015 and 2016
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D. Resolution Approving a Refund of Taxes to Twenty-Eight (28) South Windsor Taxpayers
D. Resolution Approving a Refund of Taxes to Twenty-Eight (28) South Windsor Taxpayers
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E. Discussion Item: Update Regarding the Orchard Hill Elementary School Project from the Public Building Commission - Chairman Fitts to be present (requested by Mayor Anwar)
E. Discussion Item: Update Regarding the Orchard Hill Elementary School Project from the Public Building Commission - Chairman Fitts to be present (requested by Mayor Anwar)
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F. Discussion Item: Public Building Maintenance - Clay Major, Facilities Manager to be present (requested by Councilor Pendleton)
F. Discussion Item: Public Building Maintenance - Clay Major, Facilities Manager to be present (requested by Councilor Pendleton)
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G. Discussion Item: Update on Union School Project - Brian Rivard to be present (requested by Councilor Delnicki)
G. Discussion Item: Update on Union School Project - Brian Rivard to be present (requested by Councilor Delnicki)
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H. Discussion Item: Procurement of Electric Generation Capacity from Thompson, CT Solar Farm (requested by Councilor Wagner)
H. Discussion Item: Procurement of Electric Generation Capacity from Thompson, CT Solar Farm (requested by Councilor Wagner)
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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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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 pending claims and litigation (Docket #3:14 CV-00847-WWE).
A. Discussion of pending claims and litigation (Docket #3:14 CV-00847-WWE).
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C. Discussion of pending claims and litigation (Docket #HHD-CV-14-6052301-S).
C. Discussion of pending claims and litigation (Docket #HHD-CV-14-6052301-S).
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D. Discussion of pending claims and litigation (Docket #HHD-CV-14-6049007-S)
D. Discussion of pending claims and litigation (Docket #HHD-CV-14-6049007-S)
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A. Discussion of pending claims and litigation (Docket #3:14 CV-00847-WWE).
