June 3, 2013 Town Council Regular Meeting
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1. Call Meeting to Order
1. Call Meeting to Order
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2. Prayer: Councillor Beaulieu
2. Prayer: Councillor Beaulieu
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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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A. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Finance Temporary Wages Account
A. Resolution Approving a Transfer of $30,000.00 from the Contingency Account to the Finance Temporary Wages Account
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B. Resolution Approving a Transfer of $10,000.00 from the Contingency Account to the Repair Maintenance Facilities Account
B. Resolution Approving a Transfer of $10,000.00 from the Contingency Account to the Repair Maintenance Facilities Account
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C. Resolution Authorizing the Town Manager to Enter into a Contract Between the Town of South Windsor and The National Association of Municipal Employees - NAGE Local R1-103
C. Resolution Authorizing the Town Manager to Enter into a Contract Between the Town of South Windsor and The National Association of Municipal Employees - NAGE Local R1-103
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D. Resolution Accepting the Suspense List
D. Resolution Accepting the Suspense List
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E. Resolution Waiving Competitive Bidding for the Skate Park
E. Resolution Waiving Competitive Bidding for the Skate Park
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F. Resolution Setting a Time and Place for a Public Hearing Regarding the Appropriation of Approximately $180,000.00 of LoCIP Funds
F. Resolution Setting a Time and Place for a Public Hearing Regarding the Appropriation of Approximately $180,000.00 of LoCIP Funds
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G. Resolution Approving a Refund of Taxes to Eight (8) South Windsor Taxpayers
G. Resolution Approving a Refund of Taxes to Eight (8) South Windsor Taxpayers
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H. Discussion item - Common Sense Policies and Procedures Regarding Leasing (requested by Mayor Delnicki)
H. Discussion item - Common Sense Policies and Procedures Regarding Leasing (requested by Mayor Delnicki)
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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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17. 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.]
17. 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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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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20. Adjournment
20. Adjournment
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