April 15, 2013 Town Council Regular Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Roll Call
2. Roll Call
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3. Public Participation [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of the majority of the Town Council.]
3. Public Participation [Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of the majority of the Town Council.]
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15. Adoption of Minutes of Previous Meetings
15. Adoption of Minutes of Previous Meetings
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16. Public Petitions
16. Public Petitions
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17. Communications from Officers and Boards Directly Responsible to Council
17. Communications from Officers and Boards Directly Responsible to Council
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18. Reports from Standing Committees
18. Reports from Standing Committees
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19. Reports of Temporary Committees
19. Reports of Temporary Committees
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20. 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.]
20. 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 Appointing Karen Wagner (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
A. Resolution Appointing Karen Wagner (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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B. Resolution Appointing Caroline Taylor (D) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
B. Resolution Appointing Caroline Taylor (D) 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 Appointing Michael Kelly (R) an Alternate to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
C. Resolution Appointing Michael Kelly (R) an Alternate to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
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D. Resolution Approving a Transfer of $15,000.00 from the Contingency Account to the Fire Department
D. Resolution Approving a Transfer of $15,000.00 from the Contingency Account to the Fire Department
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E. Resolution Authorizing the Town Manager to Enter into a Licensing and Right-of-Way Agreement with Somerlark Properties, LLC
E. Resolution Authorizing the Town Manager to Enter into a Licensing and Right-of-Way Agreement with Somerlark Properties, LLC
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F. Resolution Appropriating LoCIP Funds for Construction Associated with the Placement of Safety Answering Service Equipment at the Police Department
F. Resolution Appropriating LoCIP Funds for Construction Associated with the Placement of Safety Answering Service Equipment at the Police Department
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G. Resolution Authorizing the Town Manager to Contribute $200.00 to the South Windsor Community Foundation
G. Resolution Authorizing the Town Manager to Contribute $200.00 to the South Windsor Community Foundation
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H. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2013 "Operation Graduation Fund"
H. Resolution Authorizing the Town Manager to Contribute $2,000.00 to South Windsor High School's 2013 "Operation Graduation Fund"
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I. Resolution Authorizing Town Manager, Matthew B. Galligan to Submit an Application for Funding up to the Amount of $1,000,000.00 to the CRCOG Transportation Committee for New Sidewalks Along Ayers Road and Nevers Road
I. Resolution Authorizing Town Manager, Matthew B. Galligan to Submit an Application for Funding up to the Amount of $1,000,000.00 to the CRCOG Transportation Committee for New Sidewalks Along Ayers Road and Nevers Road
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J. Resolution Authorizing Town Manager, Matthew B. Galligan to Submit an Application for Funding up to the Amount of $1,000,000.00 to the CRCOG Transportation Committee for Pavement Rehabilitation of a Portion of Governors Highway
J. Resolution Authorizing Town Manager, Matthew B. Galligan to Submit an Application for Funding up to the Amount of $1,000,000.00 to the CRCOG Transportation Committee for Pavement Rehabilitation of a Portion of Governors Highway
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K. Resolution Approving a Refund of Taxes to Nine (9) South Windsor Taxpayers
K. Resolution Approving a Refund of Taxes to Nine (9) South Windsor Taxpayers
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14. Environmental Health & Safety Message
14. Environmental Health & Safety Message
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23. Passage of Ordinance
23. Passage of Ordinance
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24. 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.]
24. 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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25. 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.]
25. 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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26. 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.]
26. 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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27. Executive Session
27. Executive Session
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28. Adjournment
