AGENDA
SPECIAL MEETING
SOUTH WINDSOR TOWN COUNCIL
COUNCIL CHAMBERS TUESDAY, JUNE 1, 2010
SOUTH WINDSOR TOWN HALL TIME: 7:30 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 a majority of the Town Council.]
4. Communications
5. Town Manager’s Report
6. Special Business
- Resolution Adopting a Fair Housing Policy for the Town of South Windsor
B. Resolution Authorizing Matthew B. Galligan to Participate in a Small Cities Block Grant Application Process
C. Resolution Adopting a Small Cities Community Development Block Grant Citizen Participation Plan
D. Resolution Adopting the Budget for the Special Revenue Pollution Control and Wastewater Treatment Fund for Fiscal Year 2010/2011
E. Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2010/2011
7. Executive Session
8. Adjournment
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RESOLUTIONS
SPECIAL MEETING
TUESDAY, JUNE 1, 2010
6. Special Business
A. Resolution Adopting a Fair Housing Policy for the Town of South Windsor
(Councillor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby adopts a Fair Housing Policy for the Town of South Windsor as required under Section 8-37ee-311 of the Affirmative Fair Housing and Marketing Selection Procedure Manual as shown in attached Exhibit A.
B. Resolution Authorizing Matthew B. Galligan to Participate in a Small Cities Block Grant Application Process
(Councillor Hale)
BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager Matthew B. Galligan to participate in a Small Cities Block Grant application process for grant money to be used towards the expansion of the South Windsor Community Center for senior citizen programming; and
BE IT FURTHER RESOLVED that Matthew B. Galligan is authorized to sign any and all documents necessary to accomplish this resolution.
C. Resolution Adopting a Small Cities Community Development Block Grant Citizen Participation Plan
(Councillor McCann)
WHEREAS, the State Department of Economic and Community Development and the United States Department of Housing and Urban Development requires that communities using Community Block Grant funding adopt a Citizen Participation Plan; and
WHEREAS, the Town of South Windsor is applying for Community Block Grant funding on June 4, 2010
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby adopts the Small Cities Community Development Block Grant Citizen Participation Plan as shown in attached Exhibit B.
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RESOLUTIONS
Special Meeting – Town Council
Tuesday, June 1, 2010
D. Resolution Adopting the Budgets for the Special Revenue Pollution Control and Wastewater Treatment Fund for Fiscal Year 2010/2011
(Deputy Mayor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby adopts a Special Revenue Pollution Control and Wastewater Treatment Fund Budget and Capital Expenditures Budget totaling $_______________; commencing on July 1, 2010, and terminating on June 30, 2011.
E. Resolution Adopting the Budget for the Special Revenue Recreation Fund for Fiscal Year 2010/2011
(Councillor Yagaloff)
BE IT RESOLVED that the South Windsor Town Council hereby adopts a Special Revenue Recreation Fund Budget with expenditures totaling $____________________; commencing on July 1, 2010, and terminating on June 30, 2011.
7. Executive Session
8. Adjournment
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