AGENDA
TOWN COUNCIL WORK SESSION
COUNCIL CHAMBERS MONDAY, FEBRUARY 6, 2012
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. Park & Recreation Commission members – Increasing the membership to 10 members (requested by Deputy Mayor Bazzano).
B. Noise Ordinance – Lawn Mowing (requested by Councillor Prauge)
7. Executive Session
A. To discuss possible purchase of real estate for the Town (491 King Street, 11.57 acres; and R044 Ellington Road & part of L020 Long Hill Road, 6.88 acres)
8. Adjournment
* * * * * * * * * * * * * * * * * *
Public Participation is Invited on Any Agenda Item
REMINDER: There are two Public Hearings set for tonight, one at 7:15 p.m. regarding an Amendment to Ordinance #190 – Demolition Delay Ordinance; and the other at 7:45 p.m. regarding the Appropriation of $50,000 from the Capital and Non-Recurring Expenditure Account to Fund the Continuation of GIS.
TO BE PUBLISHED IN THE JOURNAL INQUIRER
January 30, 2012
LEGAL AD
TOWN OF SOUTH WINDSOR
Notice is hereby given that the South Windsor Town Council has set Monday, February 6, 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 Ordinance #190 - Demolition Delay Ordinance.
Dated at South Windsor, Connecticut this 27th day of January, 2012.
Attested to by:
Deborah W. Reid
Clerk of the Council
TO BE PUBLISHED IN THE JOURNAL INQUIRER
January 30, 2012
LEGAL AD
TOWN OF SOUTH WINDSOR
Notice is hereby given that the South Windsor Town Council has set Monday, February 6, 2012, at 7:45 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 the Appropriation of $50,000 from the Capital and Non-Recurring Expenditure Account to fund the continuation of GIS.
Dated at South Windsor, Connecticut this 27th day of January, 2012.
Attested to by:
Deborah W. Reid
Clerk of the Council
AGENDA
TOWN COUNCIL REGULAR MEETING
COUNCIL CHAMBERS MONDAY, FEBRUARY 6, 2012
SOUTH WINDSOR TOWN HALL TIME: 8:00 P.M.
1. Call Meeting to Order
- Prayer: Pastor Andrew T. Knight, Constitution Baptist 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.]
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
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 Reappointing George Caye (D) to the Park & Recreation Commission
* B. Resolution Reappointing Daniel Rezende (D) to the Park & Recreation Commission
* C. Resolution Reappointing Nilofer Haider (D) to the Human Relation Commission
* D. Resolution Reappointing Linda Jeski (D) to the Human Relation Commission
* E. Resolution Reappointing Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission
* F. Resolution Reappointing Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission
* G. Resolution Appointing Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
* H. Resolution Reappointing Marcia Andrus (D) to the Library Board
* I. Resolution Reappointing Hugh Brower (D) to the Mass Transit and Highway Advisory Commission
* J. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission
* K. Resolution Reappointing Kenneth Jeski (D) to the Public Building Commission
* L. Resolution Reappointing James Neary (D) to the Public Building Commission
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
16. Unfinished Business (Continued)
* M. Resolution Reappointing Carol Fletterick (D) to the Water Pollution Control Authority
* N. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority
* O. Resolution Appointing Daria Plummer (D) an Alternate to the Patriotic Commission
* P. Resolution Reappointing Frank Bonzani (D) an Alternate to the Planning & Zoning Commission
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
* 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
* 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
* D. Resolution Appointing Dan Tys (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
* 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
* F. Resolution Reappointing Susan Rose (R) to the Board of Assessment Appeals and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
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
* H. Resolution Reappointing Teri Dickey Gaignet (R) an Alternate to the Board of Assessment Apples and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* 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
* 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
* 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
* 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
* 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
* 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
* 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
* 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
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
* 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
* 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
* 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
* 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
* 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
* 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
* 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
* 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
* 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
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
*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
*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
*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
*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
*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
*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
*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
*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
II. Resolution Amending the South Windsor Town Council Rules and Procedures
- Resolution with Respect to the Authorization, Issuance and Sale of Not Exceeding $23,000,000 Town of South Windsor General Obligation Refunding Bonds
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
KK. Resolution Authorizing Town Manager, Matthew B. Galligan to Enter into, Sign and Execute an Agreement with the South Windsor Chamber of Commerce
LL. Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor
MM. Resolution Approving the Transfer of $50,000 from the Capital and Non-Recurring Expenditure Account to the Town Wide Mapping/GIS Account
NN. 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
OO. Resolution Approving a Refund of Taxes to Thirty-Five (35) South Windsor Taxpayers
PP. Resolution Endorsing the use of the Former Firehouse for use as a Regional Animal Control Facility
QQ. Discussion Item: Park & Recreation Commission membership – Increasing the membership to 10 members (requested by Deputy Mayor Bazzano)
RR. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Amendment Article II, Section 74-31 of the South Windsor Code of Ordinance – Established; terms of the Park & Recreation Commission
SS. Discussion Item: Noise Ordinance - Lawn Mowing (requested by Councillor Prague)
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.]
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AGENDA
Regular Meeting – Town Council
Monday, February 6, 2012
21. Executive Session
A. To discuss possible purchase of real estate for the Town (491 King Street, 11.57 acres; and R044 Ellington Road & part of L020 Long Hill Road, 6.88 acres)
22. Adjournment
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RESOLUTIONS
Monday, February 6, 2012
7. Adoption of Minutes of Previous Meetings
(Councillor Havens)
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 Meetings of January 3, 2012 and January 17, 2012; and Special Meeting of January 23, 2012.
15. Consent Agenda
(Councillor Yagaloff and Deputy Mayor Bazzano)
Motion to approve Agenda Item 16. A., through 16. P.; and Item 17. A., through 17. HH. as the Consent Agenda.
(Please read dark headings, only, on Consent Agenda items.)
16. Unfinished Business
* A. Resolution Reappointing George Caye (D) to the Park & Recreation Commission
(Councillor Yagaloff)
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.
* B. Resolution Reappointing Daniel Rezende (D) to the Park & Recreation Commission
(Councillor Yagaloff)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
16. Unfinished Business (Continued)
* C. Resolution Reappointing Nilofer Haider (D) to the Human Relations Commission
(Councillor Yagaloff)
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.
* D. Resolution Reappointing Linda Jeski (D) to the Human Relation Commission
(Councillor Yagaloff)
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.
* E. Resolution Reappointing Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission
(Councillor Yagaloff)
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.
* F. Resolution Reappointing Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission
(Councillor Yagaloff)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
16. Unfinished Business (Continued)
* G. Resolution Appointing Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
(Councillor Yagaloff)
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.
* H. Resolution Reappointing Marcia Andrus (D) to the Library Board
(Councillor Yagaloff)
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.
* I. Resolution Reappointing Hugh Brower (D) to the Mass Transit and Highway Advisory Commission
(Councillor Yagaloff)
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.
* J. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission
(Councillor Yagaloff)
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.
* K. Resolution Reappointing Kenneth Jeski (D) to the Public Building Commission
(Councillor Yagaloff)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
16. Unfinished Business (Continued)
* L. Resolution Reappointing James Neary (D) to the Public Building Commission
(Councillor Yagaloff)
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.
* M. Resolution Reappointing Carol Fletterick (D) to the Water Pollution Control Authority
(Councillor Yagaloff)
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.
* N. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority
(Councillor Yagaloff)
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.
* O. Resolution Appointing Daria Plummer (D) an Alternate to the Patriotic Commission
(Councillor Yagaloff)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
16. Unfinished Business (Continued)
* P. Resolution Reappointing Frank Bonzani (D) an Alternate to the Planning & Zoning Commission
(Councillor Yagaloff)
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.
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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* D. Resolution Appointing Dan Tys (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
(Deputy Mayor Bazzano)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Dan Tys (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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* H. Resolution Reappointing Teri Dickey Gaignet (R) an Alternate to the Board of Assessment Apples 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 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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
* 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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
*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
(Deputy Mayor Bazzano)
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.
*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
(Deputy Mayor Bazzano)
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.
*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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
*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
(Deputy Mayor Bazzano)
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.
*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
(Deputy Mayor Bazzano)
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.
*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
(Deputy Mayor Bazzano)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
*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
(Deputy Mayor Bazzano)
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.
*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
(Deputy Mayor Bazzano)
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.
II. Resolution Amending the South Windsor Town Council Rules and Procedures
(Councillor Yagaloff)
BE IT RESOLVED that the South Windsor Town Council Rules and Procedures be amended as shown in attached Exhibit A.
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
(Councillor Beaulieu)
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
KK. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement with the South Windsor Chamber of Commerce
(Councillor Anwar)
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 Manager, Matthew B. Galligan to sign and execute any other necessary documents on behalf of the Town of South Windsor.
LL. Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor
(Councillor Prague)
BE IT RESOLVED that the South Windsor Town Council here 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; and
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.
MM. Resolution Approving the Transfer of $50,000 from the Capital and Non-Recurring Expenditure Account to the Town Wide Mapping/GIS Account
(Councillor Havens)
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.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
17. New Business (Continued)
NN. 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
(Councillor McCann)
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.
OO. Resolution Approving a Refund of Taxes to Thirty-Five (35) South Windsor Taxpayers
(Councillor Anwar)
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.
- Resolution Endorsing the Use of the Former Firehouse for Use as a Regional Animal Control Facility
(Councillor Snyder)
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 Commissions.
QQ. Discussion Item: Park & Recreation Commission membership – increasing the membership to 10 members (requested by Deputy Mayor Bazzano)
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RESOLUTIONS
Regular Meeting – Town Council
Monday, February 6, 2012
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
(Deputy Mayor Bazzano)
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.
SS. Discussion Item: Noise Ordinance - Lawn Mowing (requested by Councillor Prague)
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
A. To discuss possible purchase of real estate for the Town (491 King Street, 11.57 acres; and R044 Ellington Road & part of L020 Long Hill Road, 6.88 acres)
22. Adjournment
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