TOWN COUNCIL
TOWN OF SOUTH WINDSOR
Action Minutes Page 1 February 6, 2012
TOWN COUNCIL – Regular Meeting
Council Chambers – South Windsor Town Hall
1. Call Meeting to Order
Mayor Delnicki called the Regular Meeting to order at 8:00 p.m.
4. Roll Call
Members Present: Mayor Tom Delnicki
Deputy Mayor Gary Bazzano
Councillor Saud M. Anwar
Councillor Cindy Beaulieu
Councillor Ed Havens
Councillor Kevin McCann
Councillor Cary Prague
Councillor Janice Snyder
Councillor Keith Yagaloff
Also Present: Matthew B. Galligan, Town Manager
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: Work Session meetings of January 3, 2012 and January 17, 2012; Public Hearing of January 17, 2012; Regular Meeting of January 3, 2012 and January 17, 2012; and Special Meeting of January 23, 2012.
Was made by Councillor Havens
Seconded by Councillor Snyder
Mayor Delnicki explained that the January 3, 2012 Regular Meeting minutes were approved at the last meeting. Mayor Delnicki also requested in the Work Session Minutes of January 3, 2012, he would like language included that Mr. Palumbo did acknowledge that building permits would be issued in March during the Public Participation section when Connecticut Studios was discussed. Councillor Anwar requested that during the same discussion he would like verbatim minutes because there was a lot of critical questions and answers that were discussed.
Mayor Delnicki requested that the January 3, 2012 Work Session Minutes be pulled from approval at this meeting.
Mayor Delnicki then called for a vote on the remainder of the minutes; they were approved, unanimously.
ITEM:
None
9. Communications from Officers and Boards Directly Responsible to Council
None
10. Communications and Reports from Town Manager
Town Manager, Matthew Galligan reported that the Town had a meeting on Monday, January 30, 2012 with the Town’s Bond Rating Agencies. The Town maintained a Moody’s AA2 rating and an AA rating with Standard & Poor’s. Under the notes, Standard & Poor’s gave the Town a SP1+ which is the highest rating they give for notes. Based on this information, the Town will have a favorable bond response.
Deputy Mayor Bazzano made a motion to Suspend the Rules in order to bring Item 17. PP. forward for consideration. Councillor Havens seconded the motion; and it was approved, unanimously.
17. New Business
PP. Resolution Endorsing the Use of the former Firehouse for Use as a Regional Animal control Facility
BE IT RESOLVED that the South Windsor Town Council hereby endorses the use of the former Firehouse at 124 Sullivan Avenue for use as a Regional Animal Control Facility; and
BE IT FURTHER RESOLVED that continuing development of the site for this purpose shall be subject to action by all required Boards and Commission.
Was made by Councillor Snyder
Seconded by Councillor Anwar
Councillor McCann made a motion to table this item. Councillor Anwar seconded the motion to table this item. The motion failed on a Roll Call vote of 3 to 6 with Councillor Anwar, Councillor Havens and Councillor McCann voting in favor of tabling and Mayor Delnicki, Deputy Mayor Bazzano, Councillor Beaulieu, Councillor Prague, Councillor Snyder and Councillor Yagaloff voting in opposition to tabling this item.
ITEM:
17. PP. (Continued)
Deputy Mayor Bazzano made a friendly amendment to the resolution. After the final sentence he would like to include “which includes being referred to the Planning & Zoning Commission for consideration with the requirements of Section 8-24 of the Connecticut General Statutes”. Councillor Snyder accepted this amendment as a friendly amendment.
Mayor Delnicki called for a vote on the Amended Resolution; it passed on a Roll Call vote of 6 to 3 with Mayor Delnicki, Deputy Mayor Bazzano, Councillor Beaulieu, Councillor McCann, Councillor Prague and Councillor Snyder voting in favor of approval; and Councillor Anwar, Councillor Havens and Councillor Yagaloff voting in opposition to approval.
The Amended Resolution to read as follows:
BE IT RESOLVED that the South Windsor Town Council hereby endorses the use of the former Firehouse at 124 Sullivan Avenue for use as a Regional Animal Control Facility; and
BE IT FURTHER RESOLVED that continuing development of the site for this purpose shall be subject to action by all required Boards and Commission which includes being referred to the Planning & Zoning Commission for consideration with the requirements of Section 8-24 of the Connecticut General Statutes.
15. Consent Agenda
Councillor Yagaloff made a motion to approve Agenda Items 16. A., through 16. P.; and 17. A., through 17. HH. as the Consent Agenda. Councillor Snyder seconded the motion; and it was approved, unanimously.
16. Unfinished Business
* A. Resolution Reappointing George Caye (D) to the Park & Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints George Caye (D) to the Park & Recreation Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
ITEM:
16. Unfinished Business (Continued)
* B. Resolution Reappointing Daniel Rezende (D) to the Park & Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Daniel Rezende (D) to the Park & Recreation Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
* C. Resolution Reappointing Nilofer Haider (D) to the Human Relations Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Nilofer Haider (D) to the Human Relations Commission for a term ending November 30, 2014.
(Approved by Consent Agenda)
* D. Resolution Reappointing Linda Jeski (D) to the Human Relation Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Linda Jeski (D) to the Human Relations Commission for a term ending November 30, 2014.
(Approved by Consent Agenda)
* E. Resolution Reappointing Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2015.
(Approved by Consent Agenda)
ITEM:
16. Unfinished Business (Continued)
* F. Resolution Reappointing Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2015.
(Approved by Consent Agenda)
* G. Resolution Appointing Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2012 to fill the unexpired term of Timothy Appleton.
(Approved by Consent Agenda)
* H. Resolution Reappointing Marcia Andrus (D) to the Library Board
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Marcia Andrus (D) to the Library Board for a term ending November 30, 2015.
(Approved by Consent Agenda)
* I. Resolution Reappointing Hugh Brower (D) to the Mass Transit and Highway Advisory Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Hugh Brower (D) to the Mass Transit and Highway Advisory Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
ITEM:
16. Unfinished Business (Continued)
* J. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints James Neary (D) to the Mass Transit and Highway Advisory Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
* K. Resolution Reappointing Kenneth Jeski (D) to the Public Building Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kenneth Jeski (D) to the Public Building Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
* L. Resolution Reappointing James Neary (D) to the Public Building Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints James Neary (D) to the Public Building Commission for a term ending November 30, 2015.
(Approved by Consent Agenda)
* M. Resolution Reappointing Carol Fletterick (D) to the Water Pollution Control Authority
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Carol Fletterick (D) to the Water Pollution Control Authority for a term ending November 30, 2017.
(Approved by Consent Agenda)
ITEM:
16. Unfinished Business (Continued)
* N. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority
BE IT RESOLVED that the South Windsor Town Council hereby appoints Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority for a term ending November 30, 2017 to fill the expired term of Nancy Mulroy.
(Approved by Consent Agenda)
* O. Resolution Appointing Daria Plummer (D) an Alternate to the Patriotic Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Daria Plummer (D) an Alternate to the Patriotic Commission for a term ending August 31, 2014 to fill the expired term of M. Terrie Kyc.
(Approved by Consent Agenda)
* P. Resolution Reappointing Frank Bonzani (D) an Alternate to the Planning & Zoning Commission
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Frank Bonzani (D) an Alternate to the Planning & Zoning Commission for a term ending November 14, 2015.
(Approved by Consent Agenda)
ITEM:
17. New Business
* A. Resolution Appointing Stephanie Dexter (R) an Alternate to the Planning & Zoning 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 Stephanie Dexter (R) an Alternate to the Planning & Zoning Commission for a term November 9, 2015 to fill the expired term of Frank Bonzani and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* B. Resolution Appointing Will Butter (R) an Alternate to the Planning & Zoning 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 Will Butter (R) an Alternate to the Planning & Zoning Commission for a term November 30, 2013 to fill the unexpired term of Gary Pitcock and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* C. Resolution Reappointing Linc Streeter (R) an Alternate to the Connecticut River Assembly 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 reappoints Linc Streeter (R) an Alternate to the Connecticut River Assembly for a term ending January 12, 2014 and postpones consideration of this motion until the
Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* D. Resolution Appointing Dan Rys (R) to the South Windsor Agricultural Land Preservation Advisory 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 Dan Rys (R) to the South Windsor Agricultural Land Preservation Advisory Commission for a term ending November 30, 2013 to fill a vacancy and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* E. Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory 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 reappoints James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission for a term ending November 30, 2013 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* F. Resolution Reappointing Sue Rose (R) to the Board of Assessment 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 reappoints Sue Rose (R) to the Board of Assessment Appeals for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* G. Resolution Appointing Darren D’Martino (R) to the Board of Assessment 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 Darren D’Martino (R) to the Board of Assessment Appeals for a term ending November 30, 2015 to fill the expired term of Frank Ferrero and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* H. Resolution Reappointing Teri Dickey Gaignet (R) an Alternate to the Board of Assessment 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 reappoints Teri Dickey Gaignet (R) an Alternate to the Board of Assessment Appeals for a term ending November 30, 2014 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* I. Resolution Appointing Daniel Seypura (R) to the Building Code 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 Daniel Seypura (R) to the Building Code Board of Appeals for a term ending January 1, 2016 to fill the expired term of Clifford Slicer and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* J. Resolution Reappointing Susan Burnham (R) 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 reappoints Susan Burnham (R) to the Economic Development Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* K. Resolution Reappointing Joseph Carino (R) 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 reappoints Joseph Carino (R) to the Economic Development Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* L. Resolution Reappointing Edwina Futtner (R) 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 reappoints Edwina Futtner (R) to the Economic Development Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* M. Resolution Reappointing William Jodice (R) 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 reappoints William Jodice (R) to the Economic Development Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* N. Resolution Appointing Paul Burnham (R) 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 Paul Burnham (R) an Alternate to the Economic Development Commission for a term ending November 30, 2013 to fill a vacancy and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* O. Resolution Reappointing Walter Fitzpatrick (R) to the Historic District 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 reappoints Walter Fitzpatrick (R) to the Historic District Commission for a term ending November 30, 2016 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* P. Resolution Reappointing Louise Evans (R) an Alternate to the Historic District 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 reappoints Louise Evans (R) an Alternate to the Historic District Commission for a term ending November 30, 2016 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* Q. Resolution Reappointing Elizabeth Osborne (R) to the Housing Authority 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 reappoints Elizabeth Osborne (R) to the Housing Authority for a term ending November 30, 2016 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* R. Resolution Appointing Richard Muller (R) to the Inland Wetlands Agency/Conservation 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 Richard Muller (R) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2015 to fill the expired term of Arthur Jennings and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* S. Resolution Appointing Vicki Paliulis (R) an Alternate to the Inland Wetlands Agency/Conservation 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 Vicki Paliulis (R) an Alternate to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2015 to fill the expired term of Richard Muller and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* T. Resolution Reappointing Elizabeth Asplund (R) to the Library Board and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Bazzano)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Elizabeth Asplund (R) to the Library Board for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* U. Resolution Reappointing Carole Stroud (R) to the Library Board 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 reappoints Carole Stroud (R) to the Library Board for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* V. Resolution Reappointing Mark Peterson (R) to the Mass Transit and Highway Advisory 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 reappoints Mark Peterson (R) to the Mass Transit and Highway Advisory Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* W. Resolution Appointing Herb Asplund (R) to the Mass Transit and Highway Advisory 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 Herb Asplund (R) to the Mass Transit and Highway Advisory Commission for a term ending November 30, 2015 to fill the expired term of Harvey Fine and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* X. Resolution Reappointing Teri Dickey Gaignet (R) to the Personnel 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 reappoints Teri Dickey Gaignet (R) to the Personnel Board of Appeals for a term ending November 30, 2014 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
* Y. Resolution Appointing Carol Kelley (R) to the Public Building 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 Carol Kelley (R) to the Public Building Commission for a term ending November 30, 2015 to fill the expired term of Steven T. Carty and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
* Z. Resolution Reappointing Robert Wilson (R) to the Public Building 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 reappoints Robert Wilson (R) to the Public Building Commission for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
*AA. Resolution Reappointing Robert Dickinson (R) to the Water Pollution Control Authority 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 reappoints Robert Dickinson (R) to the Water Pollution Control Authority for a term ending November 30, 2017 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
*BB. Resolution Reappointing Richard Siedman (R) an Alternate to the Water Pollution Control Authority 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 reappoints Richard Siedman (R) an Alternate to the Water Pollution Control Authority for a term ending November 30, 2017 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
*CC. Resolution Appointing Vicki Paliulis (R) to the Water Pollution Control Authority 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 Vicki Paliulis (R) an Alternate to the Water Pollution Control Authority for a term ending November 30, 2017 to fill the expired term of Frank Ferrero and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
*DD. Resolution Appointing Donald Antaya (R) to the Water Pollution Control Authority 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 Donald Antaya (R) to the Water Pollution Control Authority for a term ending November 30, 2017 to fill the expired term of Edward Havens, Jr. and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
*EE. Resolution Reappointing Teri Dickey Gaignet (R) 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 reappoints Teri Dickey Gaignet (R) to the Zoning Board of Appeals for a term ending November 30, 2015 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
*FF. Resolution Appointing Joseph Etter (R) 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 Joseph Etter (R) to the Zoning Board of Appeals for a term ending November 30, 2015 to fill the expired term of Sandra Jeski and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
*GG. Resolution Appointing Edwina Futtner (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 Edwina Futtner (R) an Alternate to the Zoning Board of Appeals for a term ending November 30, 2015 to fill the expired term of Philip Koboski and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
ITEM:
17. New Business (Continued)
*HH. Resolution Appointing Wayne Kilburn (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 Wayne Kilburn (R) an Alternate to the Zoning Board of Appeals for a term ending November 30, 2015 to fill the expired term of Wayne Kilburn and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
(Approved by Consent Agenda)
II. Resolution Amending the South Windsor Town Council Rules and Procedures
BE IT RESOLVED that the South Windsor Town Council here approves the amendments to the South Windsor Town Council Rules and Procedures as shown in attached Exhibit A.
Was made by Councillor Yagaloff
Seconded by Mayor Delnicki
After a lengthy discussion regarding the order of the Regular Meeting agenda, Councillor Yagaloff made a motion to amend Exhibit A to take Item 18. Communications and Reports from Town Manager to after Item 15. Passage of Ordinance. Deputy Mayor Bazzano seconded the amendment; and the motion was approved, unanimously.
Mayor Delnicki called for a vote on the amended Resolution; it was approved, unanimously.
Deputy Mayor Bazzano made a motion to Suspend the Rules in order to bring Item 17. RR. forward. Councillor Prague seconded the motion; and it was approved, unanimously.
ITEM:
17. New Business (Continued)
RR. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Amendment to Article II, Section 74-31 of the South Windsor code of Ordinances – Established; terms of the Park & Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby sets Tuesday, February 21, 2012, at 7:15 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 an Amendment to Article II, Section 74-31 of the South Windsor Code of Ordinances – Established; terms of the Park & Recreation Commission.
Was made by Deputy Mayor Bazzano
Seconded by Councillor Yagaloff
The motion was approved, unanimously
JJ. Resolution with Respect to the Authorization, Issuance and Sale of Not Exceeding $23,000,000 town of South Windsor General Obligation Refunding Bonds, and as more fully described in attached Exhibit B.
Was made by Councillor Beaulieu
Seconded by Councillor McCann
The motion was approved, unanimously
KK. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement with the South Windsor Chamber of Commerce
BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to Sign and Execute an Agreement titled, “Economic Development Services Agreement” with the South Windsor Chamber of Commerce; and
BE IT FURTHER RESOLVED that the Town Council hereby authorizes Town Manger, Matthew B. Galligan to sign and execute any other necessary documents on behalf of the Town of South Windsor.
(Resolution Continued on Next Page)
ITEM:
17. KK. (Continued)
Was made by Councillor Anwar
Seconded by Councillor Havens
Councillor Prague informed the Council that he is a member of the Board of Directors and would be recusing himself from this discussion and decision.
After a discussion on this item; Councillor Yagaloff made a motion to amend the Resolution. At the end of the first paragraph insert “and said agreement shall include a provision that confidential information obtained by the Executive Director shall not be shared with the Chamber Board without the Town Council’s consent”. Councillor Havens seconded the amendment; and the Amendment passed on a Roll Call vote of 6 to with Mayor Delnicki, Deputy Mayor Bazzano, Councillor Anwar, Councillor Beaulieu, Councillor Havens and Councillor Yagaloff voting in favor of the Amendment; and Councillor McCann and Councillor Snyder voting in opposition of the Amendment.
Mayor Delnicki called for a vote on the Amended Resolution; it was approved, unanimously.
The Amended Resolution to read as follows:
BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to Sign and Execute an Agreement titled, “Economic Development Services Agreement” with the South Windsor Chamber of Commerce and said agreement shall include a provision that confidential information obtained by the Executive Director shall not be shared with the Chamber Board without the Town Council’s consent; and
BE IT FURTHER RESOLVED that the Town Council hereby authorizes Town Manger, Matthew B. Galligan to sign and execute any other necessary documents on behalf of the Town of South Windsor.
ITEM:
17. New Business (Continued)
LL. Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor
BE IT RESOLVED that the South Windsor Town Council hereby reappoints the firm of Blum, Shapiro & Company, P.C., of West Hartford, Connecticut, to audit the books and accounts of the Town of South Windsor, as provided in the General Statutes of the State of Connecticut
BE IT FURTHER RESOLVED that the fee for said auditing services by Blum, Shapiro & Company, P.C. will be $52,000 for Fiscal Year ending June 30, 2012; and $53,560 for Fiscal Year ending June 30, 2013, for a term expiring December 2013.
Was made by Councillor Prague
Seconded by Councillor Snyder
The motion was approved, unanimously
MM. Resolution Approving the Transfer of $50,000 from the Capital and Non-Recurring Expenditure Account to the Town Wide Mapping/GIS Account
BE IT RESOLVED that the South Windsor Town Council having conducted the required Public hearing at 7:45 p.m. on February 6, 2012, hereby approves the transfer of $50,000 from the Capital and Non-Recurring Expenditure Account to the Town Wide Mapping/GIS Account to cover the cost of funding the continuation of GIS.
Was made by Councillor Anwar
Seconded by Councillor Prague
The motion was approved, unanimously
ITEM:
17. New Business (Continued)
- Resolution Authorizing the Town Manager to Enter into a Contract with the State of Connecticut’s Department of Social Services for a SBG Home Management Grant
BE IT RESOLVED that the South Windsor Town Council Authorizes Town Manager, Matthew B. Galligan to enter into a Contract with the State of Connecticut’s Department of Social Services for a SBG Home Management Grant in the amount of $26,012, the term of which Contract is October 1, 2011 through September 30, 2012.
Was made by Councillor McCann
Seconded by Deputy Mayor Bazzano
The motion was approved, unanimously
- Resolution Approving a Refund of Taxes to Thirty-Five (35) South Windsor Taxpayers
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to thirty-five (35) South Windsor Taxpayers, the total of said refund being $24,862.25, and as more fully described on attached Exhibit C.
Was made by Councillor Anwar
Seconded by Councillor Snyder
The motion was approved, unanimously
22. Adjournment
Deputy Mayor Bazzano made a motion to adjourn the meeting at 10:51 p.m. Councillor Yagaloff seconded the motion, but the motion did not pass and the meeting ended.
Respectfully submitted,
Deborah W. Reid
Clerk of the Council
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