AGENDA
SPECIAL MEETING
SOUTH WINDSOR TOWN COUNCIL
COUNCIL CHAMBERS MONDAY, JANUARY 24, 2011
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
A. Discussion Item: Capital Projects (Mike Gantick, Director of Public Works to be present)
B. Resolution Approving the Transfer of $9,519 from the Building Department’s Part Time Wages Account to the Central Services’ Part Time Wages Account
C. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers
D. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute a Purchase and Sales Agreement for 85 Nutmeg Road
7. Executive Session
A. To discuss matters concerning security strategy and deployment of security personnel (Chief Reed, Police Department to be present)
B. To discuss possible sale of Tax Lien
8. Adjournment
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RESOLUTIONS
SPECIAL MEETING
MONDAY, JANUARY 24, 2011
6. Special Business
A. Discussion Item: Capital Projects (Mike Gantick, Director of Public Works to be present)
B. Resolution Approving the Transfer of $9,519 from the Building Department’s Part Time Wages Account to the Central Services’ Part Time Wages Account
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $9,519 from the Building Department’s Part Time Wages account to the Central Services’ Part Time Wages account to provide funds for temporary, part time office coverage in the Town Manager’s Office.
C. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers
(Councillor Favreau)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to eighteen (18) South Windsor Taxpayers, the total of said refund being $9,012.38, and as more fully described on attached Exhibit A.
D. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute a Purchase and Sales Agreement for 85 Nutmeg Road
(Councillor Bazzano)
WHEREAS, at the December 21, 2009 Town Council meeting, the Town Council authorized Town Manager, Matthew B. Galligan to enter into a Tax Lien Conveyance and Assessment Agreement with 85 Nutmeg Road LLC; and
WHEREAS, 85 Nutmeg Road LLC is now recommending to sell the property located at 85 Nutmeg Road to Constantino Constantionos on Assigned
(Resolution Continued on Next Page)
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RESOLUTIONS
Special Meeting – Town Council
Monday, January 24, 2011
6. D. (Continued)
NOW, THEREFORE, BE IT RESOLVED that the Town Council hereby authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of 85 Nutmeg Road for the sum of $415,000; and
BE IT FURTHER RESOLVED that the Town Council hereby authorizes Town Manager, Matthew B. Galligan to sign and execute any other necessary documents on behalf of the Town of South Windsor.
7. Executive Session
A. To discuss matters concerning security strategy and deployment of security personnel (Chief Reed, Police Department to be present)
B. To discuss possible sale of Tax Lien
8. Adjournment
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