TOWN COUNCIL
TOWN OF SOUTH WINDSOR
Minutes Page 1 July 7, 2008
TOWN COUNCIL – Regular Meeting
Council Chambers – placePlaceNameSouth Windsor PlaceTypeTown Hall
1. Call Meeting to Order
Mayor Streeter called the Regular Meeting to order at 8:07 p.m.
4. Roll Call
Members Present: Mayor Matthew Streeter
Deputy Mayor Cary CityplacePrague
Councillor Gary Bazzano
Councillor Edward Havens
Councillor Kathryn Hale
Councillor Lisa Maneeley
Councillor PersonNameKevin McCann
Councillor PersonNameJohn Pelkey
Councillor PersonNameKeith Yagaloff
Also Present: Duncan Fosyth, Town Attorney
5. Public Input
Attorney Wayne Gerlt, addressStreet318 Felt Road came forward to address the easement referendum for Evergreen Walk. Attorney Gerlt reviewed past happenings and then stated that in going to referendum the Town Council is following the Town Charter. In the referendum, the Town Council is asking voters to give the property away for nothing, and he feels the Town should get fair market value for that property.
Mr. Robert Dickinson, 19 Birch Road questioned if in the redesign of addressStreetRye Street would there be sidewalks for safety?
Mrs. Fran Knipple, 52 High Tower Road came forward and stated that there are trucks on Rye Street all of the time and she had thought with the ordinance that trucks were not allowed. She asked the Town Council to please do something about this. Mayor Streeter informed Mrs. Knipple that Item 17. K. will address this issue.
ITEM:
6. Environmental Health & Safety Message
Councillor Hale said that she had been speaking to a citizen who lives in the Long Hill area and was informed that there is a large number of cases of lime disease in the addressStreetLong Hill/Chapel Road/Burnham Street part of town. She asked that the Health Director be informed to see if anything could be done about that in the future.
7. Adoption of Minutes of Previous Meetings
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Meeting of May 12, 2008; Work Session of June 2, 2008; Regular Meetings of May 19, 2008 , and June 2, 2008.
Was made by Councillor Pelkey
Seconded by Councillor Maneeley
The motion was: approved, unanimously
8. Public Petitions
None
9. Communications from Officers and Boards Directly Responsible to Council
Mr. Craig Stevenson, Economic Development Consultant came before the Council to review three new proposed tax abatements for G & S Scrap Metal LLC, M & S Paving and Sealing, Inc., and Steeltech building Products, Inc. which he requested that Town Council Members review for consideration.
Mrs. Sue Burnham, Economic Development Commission stated that the Commission has met and discussed these tax abatements and is unanimously recommending that the Town Council move forward with these tax abatements.
Council members asked various questions regarding the tax abatements.
Councillor Pelkey made a motion to Suspend the Rules to go to Item 17. N. and 17. O.; Deputy Mayor Prague seconded the motion; and it was approved unanimously.
ITEM:
17. New Business
N. Resolution Authorizing Referendum on the conveyance of Easements for Access to Evergreen Walk
BE IT RESOLVED that the Resolution entitled “Resolution Authorizing the Conveyance of Easement Rights to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc., and Evergreen Walk, LLC or their designees” heretofore at this meeting adopted, be submitted to the Town electors for approval, or disapproval, at the Referendum to be held on September 9, 2008; and that the warning of said Referendum state the question to be voted on as follows:
“Shall the Resolution authorizing the conveyance of easements for Parcel 1 and Parcel 2 on a certain map entitled, “Map Showing Easements To Be Acquired From Town of South Windsor Buckland Road South Windsor, Connecticut Proj. No. 2000 481 A10 Date: 10/23/03 Sheet 1 of 2” Prepared By Fuss & O’Neill Inc. Consulting Engineers which map is on file in the South Windsor Town Clerk’s Office as MAP No. 3021, said two parcels of land being located at and near the entrance to Tamarack Avenue from Buckland Road and in an area abutting Buckland Road, for no consideration, by the Town of South Windsor to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc. and Evergreen Walk, LLC, or their designees approved by the Town Council on July 7, 2008 be adopted?”
The ballot label for said question shall read as follows:
“shall the Resolution authorizing the conveyance of easements for Parcel 1 and Parcel 2 on a certain map entitled “Map Showing Easements To Be Acquired From Town of South Windsor Buckland Road South Windsor Connecticut Proj. No. 2000 481 A10 Date: 10/23/03 Sheet 1 of 2” Prepared By Fuss & O’Neill Inc. Consulting Engineers which map is on file in the South Windsor Town Clerk’s Office as MAP No. 3021, said two parcels of land being located at and near the entrance to Tamarack Avenue from Buckland Road and in an area abutting Buckland Road for no consideration, by the Town of South Windsor to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc. and Evergreen Walk, LLC, or their designees to be approved? YES/NO”
(Resolution Continued on Next Page)
ITEM:
17. N. (continued)
The warning of said Referendum shall state that the full text of said Resolution is on file open to public inspection in the Office of the Town Clerk.
Was made by Councillor Yagaloff
Seconded by Councillor Pelkey
Councillor Hale raised a point of order, stating that in this resolution it is assumed that Item 17. O. has been passed. Councillor Hale made a motion to table Item 17. N. in order to act on Item 17. O. first. Deputy Mayor Prague seconded the motion, and it was approved, unanimously.
O. Resolution Authorizing the conveyance of Easement Rights to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc. and Evergreen Walk, LLC, or their Designees
BE IT RESOLVED that the South Windsor Town Council hereby authorizes the conveyance of easements to Parcel 1 and Parcel 2 on a certain map entitled “Map Showing Easements To Be Acquired From Town of South Windsor Buckland Road South Windsor Connecticut Proj. No. 2000 481 A10 Date: 10/23/03 Sheet 1 of 2” Prepared By Fuss & O’Neill Inc. Consulting Engineers which map is on file in the South Windsor Town Clerk’s Office as MAP No. 30121, said two parcels of land being located at and near the entrance to Tamarack Avenue from Buckland Road and in an area abutting Buckland Road, to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates Inc. and Evergreen Walk, LLC, or their designees, for no consideration;
and
BE IT FURTHER RESOLVED that the Town Manager is hereby authorized to execute any and all documentation necessary to consummate the granting of said easements; and
BE IT FURTHER RESOLVED that the Resolution shall become effective upon its approval by the Town electors at a referendum called by the Town Council for such purpose.
ITEM:
17. O. (continued)
Was made by Councillor Bazzano
Seconded by Councillor Pelkey
Councillor Yagaloff suggested an Amendment to the Resolution which would place the value of $130,000 instead of no consideration. Councillor McCann seconded the amendment.
Answering questions from the Council, Town Attorney Duncan Forsyth explained that the amount for the granting of the easement rights is a decision the Town Council has to make, but no consideration is technically appropriate. Any money collected for this transaction would get returned to the State.
Deputy Mayor Prague stated that the legislative intent five to six years ago was to give the land and there should not be a value placed on this transaction.
Councillor Havens stated that the town will not gain anything by placing a value on the referendum and he urged the other members of the Town Council to approve the resolution without the amendment.
Councillor McCann felt that the only benefit on placing a dollar amount in the referendum would be to benefit the electors because they might not read the referendum favorably.
Councillor Pelkey stated that the Town followed the access management plan to choose the location of the driveway. If putting a value in the resolution/agreement will ward off a potential lawsuit, then Councillor Pelkey felt it would be necessary.
Councillor Bazzano felt that after five years the Town should not turn around and put a value on this property and get money from Evergreen Walk. The main concern here is to bring this issue to referendum.
(Resolution Continued on Next Page)
ITEM:
17. O. (continued)
Public Participation
Mr. Robert Dickinson, addressStreet19 Birch Road felt that the Town had prior negotiations with the developer and should stick to what was agreed upon at that time. The residents should be informed.
Attorney Wayne Gerlt, stated that he would oppose no consideration. If the Town is selling easements for infrastructure, money does not go to the State.
Mr. Craig Stevenson, Economic Development Consultant came before the Council and explained that this project has never received any incentives from the Town. The developer had the sole burden of the cost of the entire project. Sewers would not have been developed in that area without Evergreen Walk being developed there. Whatever the Council decides will send a message to the developer as other development in the area is being considered. These conveyances were made for infrastructure, but that is private infrastructure.
Mayor Streeter called for a vote on the Amendment; the Amendment failed on a Roll Call vote of 4-5 as follows:
Deputy Mayor Prague No
Councillor Hale Yes
Councillor Bazzano No
Councillor Havens No
Councillor McCann Yes
Councillor Pelkey Yes
Councillor Maneeley No
Councillor Yagaloff Yes
Mayor Streeter No
Councillor Bazzano made an Amendment to place $1.00 in the resolution instead of no consideration. Councillor Pelkey seconded the suggested Amendment.
ITEM:
17. O. (continued)
Councillor Yagaloff stated he would not support this amendment because it is clear that the worth of this property is over $25,000
Mayor Streeter explained that he would support this Amendment if he knew there would not be any more litigation, but there are no guarantees and so he stated he would support no consideration. The Town did acquire this property for economic development purposes.
Mayor Street called for a vote on the Amendment, the Amendment failed on a Roll Call vote of 1-8 as follows:
Deputy Mayor Prague No
Councillor Hale No
Councillor Bazzano Yes
Councillor Havens No
Councillor McCann No
Councillor Pelkey No
Councillor Maneeley No
Councillor Yagaloff No
Mayor Streeter No
Councillor Hale suggested an Amendment to have the no consideration eliminated and put in $25,001. Councillor Yagaloff seconded the Amendment. The Amendment failed on a Roll Call vote of 3-6 as follows:
Deputy Mayor Prague No
Councillor Hale Yes
Councillor Bazzano No
Councillor Havens No
Councillor McCann Yes
Councillor Pelkey No
Councillor Maneeley No
Councillor Yagaloff Yes
Mayor Streeter No
(Resolution Continued on Next Page)
ITEM:
17. O. (continued)
Councillor Yagaloff suggested to table this resolution because he would like to get an opinion from the Town Attorney on whether the Town needs to put this item out to bid. Councillor Hale seconded the motion and it failed with a 2-7 Roll Call vote as follows:
Deputy Mayor Prague No
Councillor Hale Yes
Councillor Bazzano No
Councillor Havens No
Councillor McCann No
Councillor Pelkey No
Councillor Maneeley No
Councillor Yagaloff Yes
Mayor Streeter No
Councillor Pelkey stated that he would be supporting this resolution because he feels it needs to move forward.
Mayor Streeter called for a motion on the Resolution, it passed on a Roll Call vote of 7-2 with the dissenting votes being cast by Councillor Hale and Councillor Yagaloff.
Item 17. N. was taken off of the table.
N. Resolution Authorizing Referendum on the Conveyance of Easements for Access to Evergreen Walk
BE IT RESOLVED that the Resolution entitled “Resolution Authorizing the Conveyance of Easement Rights to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc., and Evergreen Walk, LLC or their designees” heretofore at this meeting adopted, be submitted to the Town electors for approval, or disapproval, at the Referendum to be held on September 9, 2008; and that the warning of said Referendum state the question to be voted on as follows:
(Resolution Continued on Next Page)
ITEM:
17. N. (continued)
“Shall the Resolution authorizing the conveyance of easements for Parcel 1 and Parcel 2 on a certain map entitled, “Map Showing Easements To Be Acquired From Town of South Windsor Buckland Road South Windsor, Connecticut Proj. No. 2000 481 A10 Date: 10/23/03 Sheet 1 of 2” Prepared By Fuss & O’Neill Inc. Consulting Engineers which map is on file in the South Windsor Town Clerk’s Office as MAP No. 3021, said two parcels of land being located at and near the entrance to Tamarack Avenue from Buckland Road and in an area abutting Buckland Road, for no consideration, by the Town of South Windsor to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc. and Evergreen Walk, LLC, or their designees approved by the Town Council on July 7, 2008 be
adopted?”
The ballot label for said question shall read as follows:
“shall the Resolution authorizing the conveyance of easements for Parcel 1 and Parcel 2 on a certain map entitled “Map Showing Easements To Be Acquired From Town of South Windsor Buckland Road South Windsor Connecticut Proj. No. 2000 481 A10 Date: 10/23/03 Sheet 1 of 2” Prepared By Fuss & O’Neill Inc. Consulting Engineers which map is on file in the South Windsor Town Clerk’s Office as MAP No. 3021, said two parcels of land being located at and near the entrance to Tamarack Avenue from Buckland Road and in an area abutting Buckland Road for no consideration, by the Town of South Windsor to Evergreen Walk Lifestyle Center, LLC, Evergreen Walk Master Associates, Inc. and Evergreen Walk, LLC, or their designees to be approved? YES/NO”
The warning of said Referendum shall state that the full text of said Resolution is on file open to public inspection in the Office of the Town Clerk.
Registrars Fran Knipple and Sue Burnham came forward to give suggestions regarding the referendum which would save the Town money. The legal notice was changed to implement the changes suggested by the Registrars Office.
Mayor Streeter called for a vote on the Resolution, it was approved, unanimously.
ITEM:
10. Communications and Reports from Town Manager
None
11. Reports from Standing Committees
None
12. Reports of Temporary Committees
None
13. Communications and Petitions from Council
Councillor Yagaloff questioned the Town Attorney if after the close of the fiscal year, can the Board of Education take surplus to pay for something with this budget? Duncan Forsyth, Town Attorney stated he would look into this situation and put an opinion in writing for the Town Council.
Councillor Yagaloff then stated that he would be very uncomfortable having a referendum regarding the elementary schools without having discussions and/or updates.
14. Public Participation
Mr. Don Gonsalves, 40 Bayberry Trail came before the Town Council and stated that he feels there should be updates at every Town Council meetings regarding the outstanding projects that the Town is working on.
15. Consent Agenda
Motion to accepts Agenda Items 16. A. and Items 17. A. through 17. J. as the Consent Agenda.
Was made by Councillor Maneeley and Hale
Seconded by Councillor Bazzano
The motion was approved unanimously
ITEM:
16. Unfinished Business
A. Resolution Appointing Sharon Parlapiano (R) an Alternate to the Park & Recreation Commission
BE IT RESOLVED that the south Windsor Town council hereby appoints Sharon Parlapiano (R) an Alternate to the Park & Recreation Commission for a term ending November 30, 2009.
(APPROVED BY CONSENT AGENDA)
17. New Business
A. Resolution Accepting the Resignation of Daniel gentile (R) an Alternate from the Zoning Board of Appeals
BE IT RESOLVED that the south Windsor Town council hereby accepts, with regret, the resignation of Daniel Gentile (R) from the Zoning board of Appeals, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Mr. Gentile for the time he has dedicated to servicing his community by his membership on the Zoning Board of Appeals.
(APPROVED BY CONSENT AGENDA)
B. Resolution Appointing Kevin Ricker (R) an Alternate to the Zoning Board of Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Kevin Ricker (R) an Alternate to the Zoning Board of Appeals for a term ending November 30, 2009 to fill an expired term of Daniel Gentile, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
ITEM:
17. New Business (continued)
C. Resolution Accepting Resignation of Andrea Momnie (R) an Alternate from the Zoning Board of Appeals
BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Andrea Momnie (R) an Alternate from the Zoning Board of Appeals, sais resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the placeSouth Windsor Town Council extends its thanks to Ms. Momnie for the time she has dedicated to servicing her community by her membership on the Zoning Board of Appeals.
(APPROVED BY CONSENT AGENDA)
D. Resolution Accepting the Resignation of Andrea Momnie (R) from the Park & Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Andrea Momnie (R) from the Park & Recreation Commission, said resignation to be effective immediately; and
BE IT FURTHER that the South placeCityWindsor Town Council extends its thanks to Ms. Momnie for the time she has dedicated to servicing her community by her membership on the Park & Recreation Commission.
(APPROVED BY CONSENT AGENDA)
E. Resolution Appointing Sharon Parlapiano (R) to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting.
BE IT RESOLVED that the South Windsor Town Council hereby appoints Sharon Parlapiano (R) to the Park & Recreation Commission for a term ending November 30, 2009 to fill an unexpired term of Andrea Momnie, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
ITEM:
17. New Business (continued)
F. Resolution Appointing Katie Graham (R) an Alternate to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Katie Graham (R) an Alternate to the Park & Recreation Commission for a term ending November 30, 2009 to fill an unexpired term of Joseph Orsini, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
G. Resolution Accepting the Resignation of Krista Marchesseault (D) from the Economic Development Commission
BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Krista Marchesseault (D) from the Economic Development Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Mrs. Marchesseault for the time she has dedicated to servicing her community by here membership on the Economic Development Commission.
(APPROVED BY CONSENT AGENDA)
H. Resolution Appointing Roseann Williams (D) to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Roseann Williams (D) to the Economic Development Commission for a term ending November 30, 2011 to fill an unexpired term of Krista Marchesseault, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
ITEM:
17. New Business (continued)
I. Resolution Appointing Linda Jeski (D) an Alternate to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Linda Jeski (D) an Alternate to the Economic Development Commission for a term ending November 30, 2008 to fill and unexpired term of Roseann Williams, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
J. Resolution Appointing Joseph Kennedy (D) an Alternate to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Joseph Kennedy (D) an Alternate to the Economic Development Commission for a term ending November 30, 2007 to fill an unexpired term, and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(APPROVED BY CONSENT AGENDA)
16. Unfinished Business
B. Resolution Approving the Transfer of $5,000 from the Contingency Account to the placeSouth Windsor Food and Fuel Bank Account
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $5,000 from the Contingency Account to the South Windsor Food and Fuel Bank Account.
ITEM:
16. Unfinished Business (continued)
Was made by Counicllor McCann
Seconded by Councillor Bazzano
Council Members discussed if this would prevent Human Services from receiving any grants in the future. A friendly amendment was made to add to the end of the resolution, “on December 1, 2008”. This would eliminate the concern of any future grants not being received by the South Windsor Food and Fuel Bank.
Mayor Street called for a vote on this Resolution, it was approved, unanimously.
17. New Business
K. Resolution setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance #180, and “Ordinance Prohibiting Tractor-Trailer Truck Traffic on portions of Troy Road and Brookfield Street,” in the Town of South Windsor
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, July 21, 2008, at 7:30 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on a proposed Amendment to Ordinance #180, an “Ordinance Prohibiting Tractor-Trailer Truck Traffic on portions of Troy Road and Brookfield Street” in the Town of South Windsor.
Was made by Deputy Mayor Prague
Seconded by Councillor Bazzano
The motion was approved, unanimously
ITEM:
17. New Business (continued)
L. Resolution Approving the Transfer of $4,508 from Salary Contingency to the Environmental Health Budget
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $4,508 from the Salary Contingency Account to the Environmental Health Full-Time Salary Account to fully fund the salary of the new Environmental Health Officer for the 2008/2009 fiscal year.
Was made by Councillor Havens
Seconded by Councillor Pelkey
The motion was approved, unanimously
M. Resolution Authorizing Town Manager, Matthew B. Galligan, to Submit an Application to the State of Connecticut, Department of Economic and Community Development for a Grant in the Amount of $1,000,000 for the Improvements to Rye Street and its Intersection with Sullivan Avenue and Enter into an Agreement/Contract on behalf of the Town of South Windsor
WHEREAS, pursuant to § 4-66 (c) o f the Connecticut General Statutes, the Connecticut Department of Economic and Community Development is authorized to extend financial assistance for economic development projects; and
WHEREAS, it is desirable and in the public interest that the Town of South Windsor make an application to the State for $1,000,000 in order to undertake the improvements to Rye Street and its intersection with the Sullivan Avenue and to execute an Assistance Agreement
(Resolution Continued on Next Page)
ITEM:
17. M. (continued)
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to execute and file such application with the Connecticut Department of Economic and Community Development, to provide such additional information, to execute such other documents as may be required, to execute an Assistance Agreement with the State of Connecticut for State financial assistance if such an agreement is offered, to execute any amendments, decisions, and revisions thereto, and to act as the authorized representative of the Town of South Windsor.
Councillor Yagaloff requested that the Town Manager look at how pedestrian traffic is currently in the area of the addressStreetRye Street/Sullivan Avenue intersection. Pedestrian traffic is important and more consideration should be given to this issue in placeSouth Windsor.
Mayor Streeter called for a vote on this Resolution, it was approved, unanimously.
P. Resolution Adopting the Capital Region’s Multi-Hazard Mitigation Plan which has come from the Department of Homeland Security Federal Emergency Management Agency Region1
WHEREAS, the Town of placeCitySouth Windsor is very concerned for the safety of its Community in the event of a natural disaster; and
WHEREAS, the Town of placeSouth Windsor, along with its other municipal counterparts in the Capital Region have put together a multi-hazard mitigation plan for such events
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby adopts the Capital Regions Multi-Hazard Mitigation Plan as required by the Department of Homeland Security Federal Emergency Management Agency for the Town of CityplaceSouth Windsor, attached as Exhibit A.
Was made by Councillor Pelkey
Seconded by Mayor Streeter
The motion was approved, unanimously
ITEM:
17. New Business (continued)
Q. Resolution Approving a Refund of Taxes to Twelve (12) placeSouth Windsor Taxpayers
BE IT RESOLVED that the South Windsor Town Council approves a refund of property taxes to twelve (12) South Windsor Residents, the total of said refunds being $3,129.22, and as more fully described on attached Exhibit B.
Was made by Councillor Maneeley
Seconded by Councillor Bazzano
The motion was approved, unanimously
R. Discussion Item – Rising Fuel Costs and the Use of Town Vehicles (requested by Mayor Streeter)
This item will be discussed at the next meeting.
S. Discussion Item – Financing of Municipal Facilities with a 6320 Corporation (requested by Deputy Mayor Prague)
This item will be discussed at the next meeting
T. Discussion Item – The placeCitySale of addressStreet625 Sullivan Avenue (requested by Councillor Pelkey)
Councillor Pelkey stated he would work on the referendum question with the Town Attorney and would be discussed further at the next meeting.
18. Passage of Ordinance
None
19. Communications and Petitions from Council (Continued)
None
ITEM:
20. Communications and Reports from Town Manager (Continued)
None
21. Executive Session
Deputy Mayor Prague made a motion to go into Executive Session at 10:38 p.m. to discuss personnel issues, (Town Manager’s Review and Clerk of the Council’s Review). Councillor Hale seconded the motion and it was approved, unanimously
The following individuals went into Executive Session: Mayor Streeter, Deputy Mayor Prague, Councillors Hale, Havens, Bazzano, Maneeley, McCann, Pelkey, and Yagaloff.
22. Motion to Adjourn
At 11:00 p.m., the Executive Session and Regular Meeting adjourned.
Respectfully submitted,
Deborah W. Reid
Clerk of the Council
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