NOTICE OF CANCELLATION
The Work Session of the South Windsor Town Council, scheduled for 7:00 p.m. on Monday, October 3, 2011, in the Council Chambers of the South Windsor Town Hall is hereby cancelled.
_________________________
John Pelkey, Mayor
Town of South Windsor
Dated: September 30, 2011
AGENDA
TOWN COUNCIL REGULAR MEETING
COUNCIL CHAMBERS MONDAY, OCTOBER 3, 2011
SOUTH WINDSOR TOWN HALL TIME: 8:00 P.M.
1. Call Meeting to Order
- Prayer: Pastor David Johnson, Colonial Point Christian Church
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.]
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 Timothy Appleton (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
B. Resolution Appointing Adam Reed (D) a Full Member to the Inland Wetlands Agency/Conservation Commission
C. Resolution Reappointing Kent Carlson (D) to the Patriotic Commission
D. Resolution Reappointing Scott Andrusis to the Redevelopment Agency
E. Resolution Reappointing Barbara Barbour to the Redevelopment Agency
17. New Business
A. Resolution Reappointing Herbert Asplund (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
B. Resolution Appointing William Carroll (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
C. Resolution Appointing Leonard B. Glasser (R) a Full Member to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
D. Resolution Appointing Gene Botteron (R) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
E. Resolution Endorsing the Buckland Area Transportation Study
F. Discussion Item: Economic Development Incentive for Metals Testing Company
G. Resolution Approving a Refund of Taxes to Thirty-Two (32) South Windsor Taxpayers
18. Passage of Ordinance
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
22. Adjournment
RESOLUTIONS
Monday, October 3, 2011
7. Adoption of Minutes of Previous Meetings
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session of September 26, 2011; Public Hearings (2) of September 26, 2011; and Special Meeting of September 26, 2011.
16. Unfinished Business
A. Resolution Appointing Timothy Appleton (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
(Councillor Anwar)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Timothy Appleton (D) an Alternate to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2012.
B. Resolution Appointing Adam Reed (D) a Full Member to the Inland Wetlands Agency/Conservation Commission
(Deputy Mayor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Adam Reed (D) a Full Member to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2011.
C. Resolution Reappointing Kent Carlson (D) to the Patriotic Commission
(Councillor Favreau)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kent Carlson (D) to the Patriotic Commission for a term ending August 31, 2014.
D. Resolution Reappointing Scott Andrusis to the Redevelopment Agency
(Councillor Yagaloff)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Scott Andrusis to the Redevelopment Agency for a term ending December 31, 2014.
E. Resolution Reappointing Barbara Barbour to the Redevelopment Agency
(Councillor Bazzano)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Barbara Barbour to the Redevelopment Agency for a term ending December 31, 2015.
17. New Business
A. Resolution Reappointing Herbert Asplund (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Herbert Asplund (R) to the Patriotic Commission for a term ending August 31, 2014 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
B. Resolution Appointing William Carroll (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council hereby appoints William Carroll (R) to the Patriotic Commission for a term ending August 31, 2014 to fill the expired term of Robert Moeller and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
C. Resolution Appointing Leonard B. Glasser (R) a Full Member to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor McCann)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Leonard B. Glasser (R) a full member to the Patriotic Commission for a term ending August 31, 2013 to fill a vacancy and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
D. Resolution Appointing Gene Botteron (R) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Bazzano)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Gene Botteron (R) an Alternate to the Patriotic Commission for a term ending August 31, 2014 to fill the expired term of Leonard B. Glasser and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting.
E. Resolution Endorsing the Buckland Area Transportation Study
(Councillor Yagaloff)
WHEREAS, the Connecticut Department of Transportation has conducted and completed the Buckland Area Transportation Study which identifies alternatives to address near and long term transportation needs within and around the Buckland commercial area; and
WHEREAS, the Capitol Region Council of Governments, the Town of Manchester, the Town of South Windsor, area stakeholders and the public had an opportunity to offer input and guidance into the study process
NOW THEREFORE BE IT RESOLVED, that the Town of South Windsor endorses the recommendations identified in the Buckland Area Transportation Study.
F. Discussion Item: Economic Development Incentive for Metals Testing Company
G. Resolution Approving a Refund of Taxes to Thirty-Two (32) South Windsor Taxpayers
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to thirty-two (32) South Windsor Taxpayers, the total of said refund being $6,775.12, and as more fully described on attached Exhibit A.
18. Passage of Ordinance
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
22. Adjournment
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