May 6, 2013 Town Council Regular Meeting
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14. New Business
14. New Business
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A. Resolution Authorizing Town Manager, Matthew B. Galligan to Enter into and Execute a Technology Services Agreement with the Town of Tolland for Information Technology Services
A. Resolution Authorizing Town Manager, Matthew B. Galligan to Enter into and Execute a Technology Services Agreement with the Town of Tolland for Information Technology Services
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B. Resolution Authorizing Town Manager, Matthew B. Galligan to Execute and Deliver Any and All Documents Deemed to be Necessary or Appropriate to the State of Connecticut, Department of Emergency Management and Homeland Security on behalf of the Town of South Windsor
B. Resolution Authorizing Town Manager, Matthew B. Galligan to Execute and Deliver Any and All Documents Deemed to be Necessary or Appropriate to the State of Connecticut, Department of Emergency Management and Homeland Security on behalf of the Town of South Windsor
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C. Resolution Authorizing the Town Manager to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library
C. Resolution Authorizing the Town Manager to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library
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D. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Town Manager's Professional Account
D. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Town Manager's Professional Account
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E. Resolution Authorizing Town Manager, Matthew B. Galligan to Enter into a Contract with Environmental Services and Waive Competitive Bidding for the Repaving of Company #1, Fire Department Headquarters Parking Lot
E. Resolution Authorizing Town Manager, Matthew B. Galligan to Enter into a Contract with Environmental Services and Waive Competitive Bidding for the Repaving of Company #1, Fire Department Headquarters Parking Lot
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F. Resolution Approving a Refund of Taxes to Thirty-Eight (38) South Windsor Taxpayers
F. Resolution Approving a Refund of Taxes to Thirty-Eight (38) South Windsor Taxpayers
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G. Discussion Item: South Windsor Food Alliance Master Plan
G. Discussion Item: South Windsor Food Alliance Master Plan
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I. Discussion item: General Government
I. Discussion item: General Government
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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 Appointing Karen Wagner (D) to the Human Relations Commission
* A. Resolution Appointing Karen Wagner (D) to the Human Relations Commission
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* C. Resolution Appointing Michael Kelly (R) an Alternate to the Park & Recreation Commission
* C. Resolution Appointing Michael Kelly (R) an Alternate to the Park & Recreation Commission
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15. Passage of Ordinance
15. Passage of Ordinance
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16. 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.]
16. 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 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.]
18. 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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19. Executive Session
19. Executive Session
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A. Potential Claims and Litigation
A. Potential Claims and Litigation
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20. Adjournment
