AGENDA
TOWN COUNCIL WORK SESSION
COUNCIL CHAMBERS MONDAY, DECEMBER 21, 2009
SOUTH WINDSOR TOWN HALL TIME: 7:00 P.M.
1. Call Meeting to Order
2. Roll Call
3. Public Participation
[Per Town Council Rules, this segment of the meeting shall not exceed thirty (30) minutes unless extended by the Mayor, with the consent of the majority of the Town Council.]
4. Communications
5. Town Manager’s Report
[Per Town Council Rules, this segment of the meeting shall not exceed ten (10) minutes unless extended by the Mayor, with the consent of the majority of the Council.]
6. Items for Discussion
A) Everbridge Demonstration (Everbridge Committee and Frances Willett, East Coast Representative for Everbridge to be present)
B) Impact to South Windsor on State Shortfall/Status of Revenues for Tax Collection Fees and Permit Fees
7. Executive Session
A. Discuss a Personnel Issue (SEIU/AFL-CIO Local 760 Contract)
B. Discuss a Possible Tax Abatement Agreement (Nuway Tobacco)
8. Adjournment
* * * * * * * * * * * * * * * * * *
Public Participation is Invited on Any Agenda Item
AGENDA
TOWN COUNCIL REGULAR MEETING
COUNCIL CHAMBERS MONDAY, DECEMBER 21, 2009
SOUTH WINDSOR TOWN HALL TIME: 8:00 P.M.
1. Call Meeting to Order
2. Prayer: Rabbi Jeffrey Glickman, Temple Beth Hillel
3. Pledge of Allegiance
4. Roll Call
5. Public Input
[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 Town Council.]
6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
8. Public Petitions
9. Communications from Officers and Boards Directly Responsible to Council
10. 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.]
11. Reports from Standing Committees
12. Reports of Temporary Committees
13. 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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AGENDA
Regular Meeting – Town Council
December 21, 2009
14. Public Participation
[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.]
15. 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.]
16. Unfinished Business
* A. Resolution Appointing Teri Dickey-Gaignat (R) an Alternate to the Board of Assessment Appeals
* B. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
* C. Resolution Reappointing William Jodice (R) an Alternate to the Economic Development Commission
* D. Resolution Reappointing Bruce Snow (R) to the Greater Hartford Transit District
* E. Resolution Reappointing Katie Graham (R) an Alternate to the Park & Recreation Commission
* F. Resolution Reappointing Kathy Chiappetta (R) to the Library Board
* G. Resolution Reappointing Robert Dickinson (R) to the Mass Transit & Highway Advisory Commission
* H. Resolution Reappointing Carolyn Mirek (R) to the Mass Transit & Highway Advisory Commission
* I. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
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AGENDA
Regular Meeting – Town Council
December 21, 2009
16. Unfinished Business (Continued)
* J. Resolution Reappointing Steven Harz (R) to the Park & Recreation Commission
* K. Resolution Reappointing Sharon Parlapiano (R) to the Park & Recreation Commission
* L. Resolution Reappointing Jason Race (R) to the Park & Recreation Commission
* M. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
* N. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
* O. Resolution Reappointing Charlie Lyons (R) to the Public Building Commission
* P. Resolution Reappointing Thomas Berstene (R) to the Zoning Board of Appeals
Q. Resolution Appointing Kevin Ricker (R) an Alternate to the Planning & Zoning Commission
R. Resolution Appointing Rachna Khanna (R) an Alternate to the Planning & Zoning Commission
S. Resolution Reappointing Peter Jennings (R) to the Historic District Commission
T. Resolution Reappointing John Phillips (R) to the Inland Wetlands Agency/Conservation Commission
U. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
V. Resolution Approving a Refund of Taxes to Fifty-One (51) South Windsor Taxpayers
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AGENDA
Regular Meeting – Town Council
December 21, 2009
17. New Business
* A. Resolution Appointing Mario Marrero (D) an Alternate to the Planning and Zoning Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* B. Resolution Reappointing David Patria (D) to the Building Code Board of Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* C. Resolution Appointing Jean Klein (D) a Full Member to the Historic District Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* D. Resolution Appointing Caroline Taylor (D) an Alternate to the Historic District Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* E. Resolution Appointing Marion Burke (D) to the Housing Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* F. Resolution Appointing Rabbi Jeff Glickman (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* G. Resolution Appointing Nilofer Haider (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* H. Resolution Appointing Hugh Brower (D) a Full Member to the Inland Wetlands/Conservation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* I. Resolution Appointing Anthony Duarte (D) an Alternate to the Inland Wetlands/Conservation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* J. Resolution Appointing Karen Wagner (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
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AGENDA
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
* K. Resolution Appointing Robert O’Connor (D) to the Park and Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* L. Resolution Appointing Craig Zimmerman (D) an Alternate to the Park and Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* M. Resolution Appointing Roger Anderson (D) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* N. Resolution Appointing Edward O’Connell (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* O. Resolution Accepting the Resignation of Richard Aries (D) from the Water Pollution Control Authority
* P. Resolution Appointing Thomas Deming (D) to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* Q. Resolution Appointing Richard Aries (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* R. Resolution Appointing William Vees (D) to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* S. Resolution Appointing James Kupchunos (D) to the Zoning Board of Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
T. Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, SEIU/AFL-CIO Local 760
U. Resolution Reducing the Board of Education Budget for Fiscal Year 2009/2010
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AGENDA
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
V. Resolution Authorizing Town Manager to Enter into a Tax Lien Conveyance and Assessment Agreement with 85 Nutmeg Road LLC
W. Discussion Item: Tax Relief for Certain Homeowners Age 65 or Over or Permanently and Totally Disabled (Requested by Councillor Hale)
X. Discussion Item: Vision Statement for the Town of South Windsor (requested by Councillor Prague)
18. Passage of Ordinance
A. Resolution Adopting a Proposed Ordinance, an “Ordinance Establishing an Anti-Idling Ordinance in the Town of South Windsor”, (Postponed from the November 16, 2009 Regular Meeting).
19. Communications and Petitions from Council (Continued)
[This Agenda Item permits continued communications not covered under Item #13 due to time restraints.]
20. Communications and Reports from Town Manager (Continued)
[This Agenda Item permits continued communications not covered under Item #10 due to time restraints.]
21. Executive Session
A. Discuss a Personnel Issue (SEIU/AFL-CIO Local 760 Contract)
B. Discuss a Possible Tax Abatement Agreement (Nuway Tobacco)
22. Adjournment
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RESOLUTIONS
December 21, 2009
7. Adoption of Minutes of Previous Meetings
(Deputy Mayor -Havens)
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Work Session of December 7, 2009; Public Hearing of December 7, 2009; and Regular Meeting of December 7, 2009.
15. Consent Agenda
(Councillor McCann and Councillor Hale)
Motion to approve Agenda Items 16. A. through 16. P. and Items 17. A. through 17. S. as the Consent Agenda.
(Please read dark headings, only, on Consent Agenda items.)
16. Unfinished Business
* A. Resolution Appointing Teri Dickey-Gaignat (R) an Alternate to the Board of Assessment Appeals
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Teri Dickey-Gaignat (R) an Alternate to the Board of Assessment Appeals for a term ending November 30, 2010 to fill an unexpired vacancy.
* B. Resolution Reappointing Mark Lillis (R) to the Economic Development Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Mark Lillis (R) to the Economic Development Commission for a term ending November 30, 2013.
* C. Resolution Reappointing William Jodice (R) an Alternate to the Economic Development Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints William Jodice (R) an Alternate to the Economic Development Commission for a term ending November 30, 2013.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
16. Unfinished Business (Continued)
* D. Resolution Reappointing Bruce Snow (R) to the Greater Hartford Transit District
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Bruce Snow (R) to the Greater Hartford Transit District for a term ending December 12, 2012.
* E. Resolution Reappointing Katie Graham (R) an Alternate to the Park & Recreation Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Katie Graham (R) an Alternate to the Park & Recreation Commission for a term ending November 30, 2013.
* F. Resolution Reappointing Kathy Chiappetta (R) to the Library Board
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kathy Chiappetta (R) to the Library Board for a term ending November 30, 2013.
* G. Resolution Reappointing Robert Dickinson (R) to the Mass Transit & Highway Advisory Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Robert Dickinson (R) to the Mass Transit & Highway Advisory Commission for a term ending November 30, 2013.
* H. Resolution Reappointing Carolyn Mirek (R) to the Mass Transit & Highway Advisory Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Carolyn Mirek (R) to the Mass Transit & Highway Advisory Commission for a term ending November 30, 2013.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
16. Unfinished Business (Continued)
* I. Resolution Reappointing Bruce Snow (R) to the Mass Transit & Highway Advisory Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Bruce Snow (R) to the Mass Transit & Highway Advisory Commission for a term ending November 30, 2013.
* J. Resolution Reappointing Steven Harz (R) to the Park & Recreation Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Steven Harz (R) to the Park & Recreation Commission for a term ending November 30, 2013.
* K. Resolution Reappointing Sharon Parlapiano (R) to the Park & Recreation Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Sharon Parlapiano (R) to the Park & Recreation Commission for a term ending November 30, 2013.
* L. Resolution Reappointing Jason Race (R) to the Park & Recreation Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Jason Race (R) to the Park & Recreation Commission for a term ending November 30, 2013.
* M. Resolution Reappointing David Romejko (R) to the Park & Recreation Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints David Romejko (R) to the Park & Recreation Commission for a term ending November 30, 2013.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
16. Unfinished Business (Continued)
* N. Resolution Reappointing Howard Fitts (R) to the Public Building Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Howard Fitts (R) to the Public Building Commission for a term ending November 30, 2013.
* O. Resolution Reappointing Charlie Lyons (R) to the Public Building Commission
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Charlie Lyons (R) to the Public Building Commission for a term ending November 30, 2013.
* P. Resolution Reappointing Thomas Berstene (R) to the Zoning Board of Appeals
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Thomas Berstene (R) to the Zoning Board of Appeals for a term ending November 30, 2013.
Q. Resolution Appointing Kevin Ricker (R) an Alternate to the Planning & Zoning Commission
(Councillor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Kevin Ricker (R) an Alternate to the Planning & Zoning Commission for a term ending November 9, 2013 to fill an expired term of Daniel Van Horn.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
16. Unfinished Business (Continued)
R. Resolution Appointing Rachna Khanna (R) an Alternate to the Planning & Zoning Commission
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Rachna Khanna (R) an Alternate to the Planning & Zoning Commission for a term ending November 9, 2013 to fill an expired vacancy.
S. Resolution Reappointing Peter Jennings (R) to the Historic District Commission
(Councillor Bazzano)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Peter Jennings (R) to the Historic District Commission for a term ending November 30, 2014.
T. Resolution Reappointing John Phillips (R) to the Inland Wetlands Agency/Conservation Commission
(Councillor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints John Phillips (R) to the Inland Wetlands Agency/Conservation Commission for a term ending June 1, 2013.
U. Resolution Reappointing Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Elizabeth Warren (R) to the Inland Wetlands Agency/Conservation Commission for a term ending June 1, 2013.
V. Resolution Approving a Refund of Taxes to Fifty-One (51) South Windsor Taxpayers
(Deputy Mayor Havens)
BE IT RESOLVED that the South Windsor Town Council approves a refund of property taxes to fifty-one (51) South Windsor Taxpayers, the total of said refunds being $8,513.52, and as more fully described on attached Exhibit A.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business
* A. Resolution Appointing Mario Marrero (D) an Alternate to the Planning and Zoning Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Mario Marrero (D) an Alternate to the Planning and Zoning Commission for a term ending November 7, 2011 to fill an unexpired vacancy and postpone consideration of this motion until the Town Council’s next regularly scheduled meeting.
* B. Resolution Reappointing David Patria (D) to the Building Code Board of Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution reappointing David Patria (D) to the Building Code Board of Appeals for a term ending January 1, 2015 and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* C. Resolution Appointing Jean Klein (D) a Full Member to the Historic District Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Jean Klein (D) a full member to the Historic District Commission for a term ending November 30, 2010 to fill an unexpired vacancy and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* D. Resolution Appointing Caroline Taylor (D) an Alternate to the Historic District Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Caroline Taylor (D) an alternate to the Historic District Commission for a term ending November 30, 2013 to fill an unexpired term of Jean Klein and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
* E. Resolution Appointing Marion Burke (D) to the Housing Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Marion Burke (D) to the Housing Authority for a term ending November 30, 2014 to fill an expired term of Yvette Chabotte and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* F. Resolution Appointing Rabbi Jeff Glickman (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Rabbi Jeff Glickman (D) to the Human Relations Commission for a term ending November 30, 2011 to fill an expired term of Leslie Ann Carman and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* G. Resolution Appointing Nilofer Haider (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Nilofer Haider (D) to the Human Relations Commission for a term ending November 30, 2011 to fill an unexpired term of Janice Favreau and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* H. Resolution Appointing Hugh Brower (D) a Full Member to the Inland Wetlands/Conservation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Hugh Brower (D) a full member to the Inland Wetlands/Conservation Commission for a term ending June 1, 2013 to fill an expired term of Richard Muller and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
* I. Resolution Appointing Anthony Duarte (D) an Alternate to the Inland Wetlands/Conservation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Anthony Duarte (D) an Alternate to the Inland Wetlands/Conservation Commission for a term ending December 1, 2012 to fill an unexpired term of Hugh Brower and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* J. Resolution Appointing Karen Wagner (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Karen Wagner (D) to the Mass Transit and Highway Advisory Commission for a term ending November 30, 2013 to fill an expired term of Dorothy Corcoran and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* K. Resolution Appointing Robert O’Connor (D) to the Park and Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Robert O’Connor (D) to the Park and Recreation Commission for a term ending November 30, 2013 to fill an expired term of James Snow and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* L. Resolution Appointing Craig Zimmerman (D) an Alternate to the Park and Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Craig Zimmerman (D) an Alternate to the Park and Recreation Commission for a term ending November 30, 2013 to fill an unexpired term of Robert O’Connor and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
* M. Resolution Appointing Roger Anderson (D) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Roger Anderson (D) to the Patriotic Commission for a term ending August 31, 2012 to fill an expired term of Scott C. Simmons and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* N. Resolution Appointing Edward O’Connell (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Edward O’Connell (D) to the Public Building Commission for a term ending November 30, 2013 to fill an expired term of Carol Kelley and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* O. Resolution Accepting the Resignation of Richard Aries (D) from the Water Pollution Control Authority
(Councillor Hale)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Richard Aries, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Richard Aries for the time he has dedicated to servicing his community by his membership on the Water Pollution Control Authority.
* P. Resolution Appointing Thomas Deming (D) a Full Member to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Thomas Deming (D) a full member to the Water Pollution Control Authority for a term ending November 30, 2015 to fill an expired term of Richard Aries and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
* Q. Resolution Appointing Richard Aries (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing Richard Aries (D) an Alternate to the Water Pollution Control Authority for a term ending November 30, 2011 to fill an unexpired term of Thomas Deming and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* R. Resolution Appointing William Vees (D) to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing William Vees (D) to the Water Pollution Control Authority for a term ending November 30, 2013 to fill an unexpired vacancy and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
* S. Resolution Appointing James Kupchunos (D) to the Zoning Board of Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Hale)
Resolution appointing James Kupchunos (D) to the Zoning Board of Appeals for a term ending November 30, 2013 to fill an expired term of Teri Dickey-Gaignat and postponing consideration of this motion until the Town Council’s next regularly scheduled meeting.
T. Resolution Authorizing the Town Manager to Enter into a Contract with the South Windsor Town Employees Bargaining Unit, SEIU/AFL-CIO Local 760
(Councillor Favreau)
BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager Matthew B. Galligan to enter into a Contract between the Town of South Windsor and the South Windsor Town Employees Bargaining Unit, SEIU/AFL-CIO Local 760, said contract to be in effect from July 1, 2009 through June 30, 2013.
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
17. New Business (Continued)
U. Resolution Reducing the Board of Education Budget for Fiscal Year 2009/2010
(Councillor Yagaloff)
BE IT RESOLVED that the South Windsor Town Council hereby reduces the Board of Education budget for fiscal year 2009/2010 by $1,834,504., the amount funded through the federal ARRA program, with the understanding that in two years when the ARRA funding is no longer available, there will be a recognition that this reduction in the Board of Education budget was due to the temporary ARRA funding only, and that the Board of Education budget will need to be adjusted when the ARRA funding lapses.
V. Resolution Authorizing Town Manager to Enter into a Tax Lien Conveyance and Assessment Agreement with 85 Nutmeg Road LLC
(Councillor Bazzano)
WHEREAS, the property located at 85 Nutmeg Road has been vacant for several years, is in a state of severe disrepair and is not generating tax revenue for the Town of South Windsor; and
WHEREAS, Jan Exman has offered to create and manage a legal entity known as 85 Nutmeg Road LLC to replace American Tax Funding and REOCO, LLC in a tax foreclosure action regarding the property; and
WHEREAS, upon taking title to the property, Jan Exman, through 85 Nutmeg Road LLC, has agreed to begin remediation, redevelopment and marketing of the property in order to return it to the tax rolls of the Town of South Windsor as soon as possible
NOW THEREFORE, BE IT RESOLVED that Town Manager, Matthew B. Galligan, is authorized to enter into a Tax Lien Conveyance and Assessment Agreement with 85 Nutmeg Road LLC, upon its creation, and to execute all other documents necessary to implement the terms of that Agreement.
W. Discussion Item: Tax Relief for Certain Homeowners Age 65 or Over or Permanently and Totally Disabled (Requested by Councillor Hale)
X. Discussion Item: Vision Statement for the Town of South Windsor (requested by Councillor Prague)
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RESOLUTIONS
Regular Meeting – Town Council
December 21, 2009
18. Passage of Ordinance
A. Resolution Adopting a Proposed Ordinance, an “Ordinance Establishing an Anti-Idling Ordinance in the Town of South Windsor”, (Postponed from the November 16, 2009 Regular Meeting).
(Councillor Yagaloff)
BE IT RESOLVED that the South Windsor Town Council hereby adopts an “Ordinance Establishing an Anti-Idling Ordinance in the Town of South Windsor” said Ordinance more fully described in attached Exhibit B., a copy of which is on file in the Office of the Town Clerk.
19. Communications and Petitions from Council (Continued)
[This Agenda Item permits continued communications not covered under Item #13 due to time restraints.]
20. Communications and Reports from Town Manager (Continued)
[This Agenda Item permits continued communications not covered under Item #10 due to time restraints.]
21. Executive Session
A. Discuss a Personnel Issue (SEIU/AFL-CIO Local 760 Contract)
B. Discuss a Possible Tax Abatement Agreement (Nuway Tobacco)
22. Adjournment
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