July 20, 2015 Town Council Meeting
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Call to Order - 1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
Call to Order
1. Call Meeting to Order2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
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Item 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.]
Item 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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Items 6 & 7 - 6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
Items 6 & 7
6. Environmental Health & Safety Message7. Adoption of Minutes of Previous Meetings
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Items 8 - 11 - 8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
Items 8 - 11
8. Public Petitions9. Communications from Officers and Boards Directly Responsible to Council
10. Reports from Standing Committees
11. Reports of Temporary Committees
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Consent 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.]
13. Unfinished Business
* A. Resolution Appointing Bryan Jennings (D) to the Mass Transit and Highway Advisory
Commission
* B. Resolution Reappointing Nilofer Haider (D) to the Human Relations Commission
* C. Resolution Reappointing James Throwe (D) an Alternate to the Patriotic Commission
* D. Resolution Reappointing Kent Carlson (D) to the Patriotic Commission
* E. Resolution Appointing Mary Justine Hockenberry (D) an Alternate to the Economic
Development Commission
* F. Resolution Appointing Debbie Duarte (D) a Full Member to the Board of Assessment
Appeals
Consent 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.]
13. Unfinished Business
* A. Resolution Appointing Bryan Jennings (D) to the Mass Transit and Highway Advisory
Commission
* B. Resolution Reappointing Nilofer Haider (D) to the Human Relations Commission
* C. Resolution Reappointing James Throwe (D) an Alternate to the Patriotic Commission
* D. Resolution Reappointing Kent Carlson (D) to the Patriotic Commission
* E. Resolution Appointing Mary Justine Hockenberry (D) an Alternate to the Economic
Development Commission
* F. Resolution Appointing Debbie Duarte (D) a Full Member to the Board of Assessment
Appeals
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Item 14B - Resolution Endorsing the Regional Performance Incentive Program to Receive a Grant for
Access to the Connecticut Nutmeg Network High Speed Internet
Item 14B
Resolution Endorsing the Regional Performance Incentive Program to Receive a Grant forAccess to the Connecticut Nutmeg Network High Speed Internet
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Item 14C - Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the
Town of South Windsor Granting a Permanent Easement to Eversource Energy
Item 14C
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on theTown of South Windsor Granting a Permanent Easement to Eversource Energy
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Public Hearing Item 1 - There is a Public Hearing scheduled for 8:00 p.m. regarding an Appropriation of
$74,000 from the Capital and Non-Recurring Expenditure Account.
Public Hearing Item 1
There is a Public Hearing scheduled for 8:00 p.m. regarding an Appropriation of$74,000 from the Capital and Non-Recurring Expenditure Account.
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Item 14F - Discussion Item: Proposed Changes/Modifications for the Open Space Plan, Phase IV,
Dzen Tree Farm Subdivision (Mannarino Builders) (requested by Councilor Paterna)
Item 14F
Discussion Item: Proposed Changes/Modifications for the Open Space Plan, Phase IV,Dzen Tree Farm Subdivision (Mannarino Builders) (requested by Councilor Paterna)
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Item 14H - Resolution Approving an “Agreement Between the Town of South Windsor and the South
Windsor Police Union Local 1480”
Item 14H
Resolution Approving an “Agreement Between the Town of South Windsor and the SouthWindsor Police Union Local 1480”
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Item 14D - Resolution Regarding a Closed-End Motor Vehicle Lease
Item 14D
Resolution Regarding a Closed-End Motor Vehicle Lease
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Item 14A - Presentation of the New Town Website and Town Council Internal Page (Scott Roberts,
Drew Guild, and Ashley Summers to be present)
Item 14A
Presentation of the New Town Website and Town Council Internal Page (Scott Roberts,Drew Guild, and Ashley Summers to be present)
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Item 14E - Resolution Approving a Refund of Taxes to Eight (8) South Windsor Taxpayers
Item 14E
Resolution Approving a Refund of Taxes to Eight (8) South Windsor Taxpayers
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Item 14G - Resolution Appropriating $74,000 from the Capital and Non-Recurring Expenditure
Account
Item 14G
Resolution Appropriating $74,000 from the Capital and Non-Recurring ExpenditureAccount
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Items 15 - 20 - 15. Passage of Ordinance
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.]
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.]
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.]
19. Executive Session
A. To discuss a personnel issue, (Agreement between the Town of South Windsor and the
South Windsor Police Union Local 1480).
20. Adjournment
Items 15 - 20
15. Passage of Ordinance16. 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.]
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.]
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.]
19. Executive Session
A. To discuss a personnel issue, (Agreement between the Town of South Windsor and the
South Windsor Police Union Local 1480).
20. Adjournment
