February 17, 2015 Town Council Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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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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14. New Business
14. New Business
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A. Resolution Accepting the Resignation of Matthew Riley (R) from the South Windsor Board of Education
A. Resolution Accepting the Resignation of Matthew Riley (R) from the South Windsor Board of Education
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B. Resolution Accepting the Resignation of Cody Guarnieri (D) an Alternate from the Planning & Zoning Commission
B. Resolution Accepting the Resignation of Cody Guarnieri (D) an Alternate from the Planning & Zoning Commission
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C. Resolution Accepting the Resignation of Caroline Taylor (D) an Alternate from the Historic District Commission
C. Resolution Accepting the Resignation of Caroline Taylor (D) an Alternate from the Historic District Commission
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D. Resolution Accepting the Resignation of Michael Balesano (D) an Alternate from the Inland Wetlands Agency/Conservation Commission
D. Resolution Accepting the Resignation of Michael Balesano (D) an Alternate from the Inland Wetlands Agency/Conservation Commission
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* E. Reappointment of Deborah Duarte (D) an Alternate to the Board of Assessment Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Reappointment of Deborah Duarte (D) an Alternate to the Board of Assessment Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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* F. Appointment of Matthew Montana (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Appointment of Matthew Montana (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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* G. Appointment of Courtney King (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Appointment of Courtney King (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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* H. Reappointment of Wayne McKinney (D) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* H. Reappointment of Wayne McKinney (D) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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I. Resolution Approving the South Windsor Center Intersection Sidewalks as Recommended by the South Windsor Sidewalk and Bikeway Subcommittee
I. Resolution Approving the South Windsor Center Intersection Sidewalks as Recommended by the South Windsor Sidewalk and Bikeway Subcommittee
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J. Resolution Approving the Sidewalk and Bikeway Subcommittee's Recommendation for a Town Policy Regarding the Repair and/or Replacement of Town Sidewalks
J. Resolution Approving the Sidewalk and Bikeway Subcommittee's Recommendation for a Town Policy Regarding the Repair and/or Replacement of Town Sidewalks
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K. Resolution Authorizing the Town Manager to Sign and Execute an Agreement with Cellco Partnership d/b/a Verizon Wireless and Referring the Proposed Lease of a Portion of a Town Building to the South Windsor Planning & Zoning Commission Pursuant to Section 8-24 of the Connecticut General Statutes
K. Resolution Authorizing the Town Manager to Sign and Execute an Agreement with Cellco Partnership d/b/a Verizon Wireless and Referring the Proposed Lease of a Portion of a Town Building to the South Windsor Planning & Zoning Commission Pursuant to Section 8-24 of the Connecticut General Statutes
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L. Resolution Approving a Transfer of $40,000 from the Contingency Account to the Public Works Department Street Services Division Snow and Ice Control Account
L. Resolution Approving a Transfer of $40,000 from the Contingency Account to the Public Works Department Street Services Division Snow and Ice Control Account
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M. Resolution Approving a Refund of Taxes to Twenty (20) South Windsor Taxpayers
M. Resolution Approving a Refund of Taxes to Twenty (20) South Windsor Taxpayers
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N. Discussion Item: Public Building Maintenance - Clay Major, Facilities Manager to be present (requested by Councilor Pendleton)
N. Discussion Item: Public Building Maintenance - Clay Major, Facilities Manager to be present (requested by Councilor Pendleton)
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O. Discussion Item: Wapping Elementary School - Ray Favreau to be present (requested by Mayor Anwar)
O. Discussion Item: Wapping Elementary School - Ray Favreau to be present (requested by Mayor Anwar)
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P. Discussion Item: Full Time Health Director (requested by Mayor Anwar and Town Manager Matthew B. Galligan)
P. Discussion Item: Full Time Health Director (requested by Mayor Anwar and Town Manager Matthew B. Galligan)
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Q. Discussion Item: Review of the First Two Quarters of Fiscal Year 2015 Revenues and Expenditures (requested by Councilor Wagner)
Q. Discussion Item: Review of the First Two Quarters of Fiscal Year 2015 Revenues and Expenditures (requested by Councilor Wagner)
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R. Discussion Item: Police Community Outreach Program (requested by Mayor Anwar)
R. Discussion Item: Police Community Outreach Program (requested by Mayor Anwar)
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13. Unfinished Business
13. Unfinished Business
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A. Resolution Appointing Matthew Riley (R) to the South Windsor Town Council
A. Resolution Appointing Matthew Riley (R) to the South Windsor Town Council
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B. Resolution Appointing Jamie Gamble (R) to the South Windsor Board of Education
B. Resolution Appointing Jamie Gamble (R) to the South Windsor Board of Education
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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
