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Town Council Agenda's 2/21/2012
AGENDA

TOWN COUNCIL                                WORK SESSION
COUNCIL CHAMBERS                             TUESDAY, FEBRUARY 21, 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.      Blight & Nuisance Ordinance (Attorney Kari Olson from Murtha Cullina to be present)

7.      Executive Session

A.      Personnel Matter (Town Manager’s and Clerk of the Council’s Evaluation/Salary Increase)

8.      Adjournment


* * * * * * * * * * * * * * * * * *


Public Participation is Invited on Any Agenda Item


REMINDER:       There is a Public Hearing set for 7:15 p.m. regarding an Amendment to Article II, Section 74-31 of the South Windsor Code of Ordinance – Established; terms of the Park & Recreation Commission.






TO BE PUBLISHED IN THE JOURNAL INQUIRER

February 13, 2012


LEGAL AD

TOWN OF SOUTH WINDSOR



    Notice is hereby given that the South Windsor Town Council has set 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, said Ordinance more fully described in attached Exhibit A., a copy of which is on file in the Office of the Town Clerk.

    Dated at South Windsor, Connecticut this 10th day of February, 2012.



Attested to by:                                         
                        Deborah W. Reid
                        Clerk of the Council






AGENDA

TOWN COUNCIL       REGULAR MEETING
COUNCIL CHAMBERS                                               TUESDAY, FEBRUARY 21, 2012
SOUTH WINDSOR TOWN HALL                                                           TIME:  8:00 P.M.



1.      Call Meeting to Order

  • Prayer:  Pastor Ken Gustafson, Calvary Church
3.      Pledge of Allegiance

4.      Roll Call

5.      Public Input
[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.]

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.     Reports from Standing Committees

11.     Reports of Temporary Committees

12.     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.]

13.     Unfinished Business

* A.    Resolution Appointing Stephanie Dexter (R) an Alternate to the Planning & Zoning Commission

* B.    Resolution Appointing Will Butter (R) an Alternate to the Planning & Zoning Commission

* C.    Resolution Reappointing Linc Streeter (R) an Alternate to the Connecticut River Assembly

- 1 -


AGENDA
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* D.    Resolution Appointing Dan Rys (R) to the South Windsor Agricultural Land Preservation Advisory Commission

* E.    Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission

* F.    Resolution Reappointing Susan Rose (R) to the Board of Assessment Appeals

* G.    Resolution Appointing Darren D’Martino (R) to the Board of Assessment Appeals

* H.    Resolution Reappointing Teri Dickey Gaignet (R) an Alternate to the Board of Assessment Apples

* I.    Resolution Appointing Daniel Seypura (R) to the Building Code Board of Appeals

* J.    Resolution Reappointing Susan Burnham (R) to the Economic Development Commission

* K.    Resolution Reappointing Joseph Carino (R) to the Economic Development Commission

* L.    Resolution Reappointing Edwina Futtner (R) to the Economic Development Commission

* M.    Resolution Reappointing William Jodice (R) to the Economic Development Commission

* N.    Resolution Appointing Paul Burnham (R) an Alternate to the Economic Development Commission

* O.    Resolution Reappointing Walter Fitzpatrick (R) to the Historic District Commission

* P.    Resolution Reappointing Louise Evans (R) an Alternate to the Historic District Commission


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AGENDA
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* Q.    Resolution Reappointing Elizabeth Osborne (R) to the Housing Authority

* R.    Resolution Appointing Richard Muller (R) to the Inland Wetlands Agency/Conservation Commission

* S.    Resolution Appointing Vicki Paliulis (R) an Alternate to the Inland Wetlands Agency/Conservation Commission

* T.    Resolution Reappointing Elizabeth Asplund (R) to the Library Board

* U.    Resolution Reappointing Carole Stroud (R) to the Library Board

* V.    Resolution Reappointing Mark Peterson (R) to the Mass Transit

* W.    Resolution Appointing Herb Asplund (R) to the Mass Transit and Highway Advisory Commission

* X.    Resolution Reappointing Teri Dickey Gaignet (R) to the Personnel Board of Appeals

* Y.    Resolution Appointing Carol Kelley (R) to the Public Building Commission

* Z.    Resolution Reappointing Robert Wilson (R) to the Public Building Commission

*AA.    Resolution Reappointing Robert Dickinson (R) to the Water Pollution Control Authority

*BB.    Resolution Reappointing Richard Siedman (R) an Alternate to the Water Pollution Control Authority

*CC.    Resolution Appointing Vicki Paliulis (R) to the Water Pollution Control Authority

*DD.    Resolution Appointing Donald Antaya (R) to the Water Pollution Control Authority

*EE.    Resolution Reappointing Teri Dickey Gaignet (R) to the Zoning Board of Appeals

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AGENDA
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

*FF.    Resolution Appointing Joseph Etter (R) to the Zoning Board of Appeals

*GG.    Resolution Appointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals

*HH.    Resolution Appointing Wayne Kilburn (R) an Alternate to the Zoning Board of Appeals

14.     New Business

* A.    Resolution Amending a Previously Approved Reappointment of Steven Harz (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* B.    Resolution Amending a Previously Approved Reappointment of Sharon Parlapiano (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* C.    Resolution Amending a Previously Approved Reappointment of Jason Race (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* D.    Resolution Amending a Previously Approved Reappointment of David Romejko (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* E.    Resolution Amending a Previously Approved Reappointment of Katie Graham (R) an Alternate to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* F.    Resolution Amending a Previously Approved Reappointment of George Caye (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* G.    Resolution Amending a Previously Approved Reappointment of Daniel Rezende (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st



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AGENDA
Regular Meeting – Town Council
Tuesday, February 21, 2012


14.     New Business (Continued)

* H.    Resolution Amending a Previously Approved Reappointment of Alan Larson (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* I.    Resolution Amending a Previously Approved Reappointment of Robert O’Connor (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

* J.    Resolution Amending a Previously Approved Appointment of Craig Zimmerman (D) an Alternate to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st

 K.    Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Article IV., Blight and Nuisance Ordinance

 L.    Resolution Approving the Transfer of $10,680 from the Contingency Account to the Cemeteries Account

 M.    Resolution Approving the Town to Lift the Hiring Freeze to Hire a Police Officer

 N.    Resolution Approving the Town to Lift the Hiring Freeze to Hire a Dispatcher

 O.    Resolution Approving the Town to Lift the Hiring Freeze to Hire a Plant Operator I

 P.    Resolution Approving the Town to Lift the Hiring Freeze to Hire an Administrative Secretary

15.     Passage of Ordinance

16.     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
Tuesday, February 21, 2012


17.     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.]

18.     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.]

19.     Executive Session

A.      Personnel Matter (Town Manager’s and Clerk of the Council’s Evaluation/Salary Increase)

20.     Adjournment





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RESOLUTIONS

Tuesday, February 21, 2012



7.      Adoption of Minutes of Previous Meetings
        (Councillor Prague)

        BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings:  Work Session Meeting of February 6, 2012; Public Hearing (2) of February 6, 2012; and Regular Meeting of February 6, 2012.

12.     Consent Agenda
(Deputy Mayor Bazzano and Councillor Anwar)

        Motion to approve Agenda Item 13. A., through 13. HH.; and Item 14. A., through 14. J. as the Consent Agenda.
        (Please read dark headings, only, on Consent Agenda items.)

13.     Unfinished Business

* A.    Resolution Appointing Stephanie Dexter (R) an Alternate to the Planning & Zoning Commission
(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.

* B.    Resolution Appointing Will Butter (R) an Alternate to the Planning & Zoning Commission
(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.







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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* C.    Resolution Reappointing Linc Streeter (R) an Alternate to the Connecticut River Assembly
(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.

* D.    Resolution Appointing Dan Rys (R) to the South Windsor Agricultural Land Preservation Advisory Commission
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby appoints Dan Rys (R) to the South Windsor Agricultural Land Preservation Advisory Commission for a term ending November 30, 2013 to fill a vacancy.

* E.    Resolution Reappointing James Futtner (R) to the South Windsor Agricultural Land Preservation Advisory Commission
(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.

* F.    Resolution Reappointing Susan Rose (R) to the Board of Assessment Appeals
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby reappoints Susan Rose (R) to the Board of Assessment Appeals for a term ending November 30, 2015.




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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* G.    Resolution Appointing Darren D’Martino (R) to the Board of Assessment Appeals
(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.

* H.    Resolution Reappointing Teri Dickey Gaignet (R) an Alternate to the Board of Assessment Appeals
(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.

* I.    Resolution Appointing Daniel Seypura (R) to the Building Code Board of Appeals
(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.

* J.    Resolution Reappointing Susan Burnham (R) to the Economic Development Commission
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.

* K.    Resolution Reappointing Joseph Carino (R) to the Economic Development Commission
(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.

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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* L.    Resolution Reappointing Edwina Futtner (R) to the Economic Development Commission
(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.

* M.    Resolution Reappointing William Jodice (R) to the Economic Development Commission
(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.

* N.    Resolution Appointing Paul Burnham (R) an Alternate to the Economic Development Commission
(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.

* O.    Resolution Reappointing Walter Fitzpatrick (R) to the Historic District Commission
(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.





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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* P.    Resolution Reappointing Louise Evans (R) an Alternate to the Historic District Commission
(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.

* Q.    Resolution Reappointing Elizabeth Osborne (R) to the Housing Authority
(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.

* R.    Resolution Appointing Richard Muller (R) to the Inland Wetlands Agency/Conservation Commission
(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.

* S.    Resolution Appointing Vicki Paliulis (R) an Alternate to the Inland Wetlands Agency/Conservation Commission
(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.



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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* T.    Resolution Reappointing Elizabeth Asplund (R) to the Library Board
(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.

* U.    Resolution Reappointing Carole Stroud (R) to the Library Board
(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.

* V.    Resolution Reappointing Mark Peterson (R) to the Mass Transit and Highway Advisory Commission
(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.

* W.    Resolution Appointing Herb Asplund (R) to the Mass Transit and Highway Advisory Commission
(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.

* X.    Resolution Reappointing Teri Dickey Gaignet (R) to the Personnel Board of Appeals
(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.




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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

* Y.    Resolution Appointing Carol Kelley (R) to the Public Building Commission
(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.

* Z.    Resolution Reappointing Robert Wilson (R) to the Public Building Commission
(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.

*AA.    Resolution Reappointing Robert Dickinson (R) to the Water Pollution Control Authority
(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.

*BB.    Resolution Reappointing Richard Siedman (R) an Alternate to the Water Pollution Control Authority
(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.

*CC.    Resolution Appointing Vicki Paliulis (R) to the Water Pollution Control Authority
(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.

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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

*DD.    Resolution Appointing Donald Antaya (R) to the Water Pollution Control Authority
(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.

*EE.    Resolution Reappointing Teri Dickey Gaignet (R) to the Zoning Board of Appeals
(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.

*FF.    Resolution Appointing Joseph Etter (R) to the Zoning Board of Appeals
(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.

*GG.    Resolution Appointing Edwina Futtner (R) an Alternate to the Zoning Board of Appeals
(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.



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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


13.     Unfinished Business (Continued)

*HH.    Resolution Appointing Wayne Kilburn (R) an Alternate to the Zoning Board of Appeals
(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 Karen Patterson.

14.     New Business

* A.    Resolution Amending a Previously Approved Reappointment of Steven Harz (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Steven Harz (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* B.    Resolution Amending a Previously Approved Reappointment of Sharon Parlapiano (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Sharon Parlapiano (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* C.    Resolution Amending a Previously Approved Reappointment of Jason Race (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Jason Race (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


14.     New Business (Continued)

* D.    Resolution Amending a Previously Approved Reappointment of David Romejko (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of David Romejko (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* E.    Resolution Amending a Previously Approved Reappointment of Katie Graham (R) an Alternate to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Deputy Mayor Bazzano)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Katie Graham (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* F.    Resolution Amending a Previously Approved Reappointment of George Caye (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Councillor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of George Caye (R) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* G.    Resolution Amending a Previously Approved Reappointment of Daniel Rezende (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Councillor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Daniel Rezende (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


14.     New Business (Continued)

* H.    Resolution Amending a Previously Approved Reappointment of Alan Larson (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Councillor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Alan Larson (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

* I.    Resolution Amending a Previously Approved Reappointment of Robert O’Connor (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Councillor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Robert O’Connor (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.

J.      Resolution Amending a Previously Approved Appointment of Craig Zimmerman (D) an Alternate to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st
(Councillor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby approves amending a previously approved reappointment of Craig Zimmerman (D) to the Park & Recreation Commission to Change the Expiration Date from November 30th to December 31st.



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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012

14.     New Business (Continued)

K.      Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to the South Windsor Code of Ordinances, Article IV., Blight and Nuisance Ordinance
(Councillor McCann)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, March 5, 2012, at 7:30 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 Amendments to the South Windsor Code of Ordinances, Article IV, Blight and Nuisance Ordinance, a copy of which is on file in the Office of the Town Clerk.

L.      Resolution Approving the Transfer of $10,680 from the Contingency Account to the Cemeteries Account
(Councillor Havens)

BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $10,680 from the Contingency Account to the Cemeteries Account to cover costs associated with cleanup from Storm Alfred

M.      Resolution Approving the Town to Lift the Hiring Freeze to Hire a Police Officer
(Councillor Beaulieu)

WHEREAS, at the December 19, 2011 Regular Meeting of the South Windsor Town Council, a resolution was approved addressing the expected shortfall in revenues for the 2011/2012 budget; and

WHEREAS, as part of that resolution, the Town of South Windsor instituted a hiring freeze where no full time or part time positions would be filled without further action of the Council; and

WHEREAS, since that resolution was instituted, it has become necessary to replace a Police Officer position in the Police Department

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby approves the Town to lift the hiring freeze in order to hire a Police Office at the South Windsor Police Department.


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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012

14.     New Business (Continued)

N.      Resolution Approving the Town to Lift the Hiring Freeze to Hire a Dispatcher
(Councillor Yagaloff)

WHEREAS, at the December 19, 2011 Regular Meeting of the South Windsor Town Council, a resolution was approved addressing the expected shortfall in revenues for the 2011/2012 budget; and

WHEREAS, as part of that resolution, the Town of South Windsor instituted a hiring freeze where no full time or part time positions would be filled without further action of the Council; and

WHEREAS, since that resolution was instituted, it has become necessary to replace a Dispatcher position in the Police Department

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby approves the Town to lift the hiring freeze in order to hire a Dispatcher at the South Windsor Police Department.

O.      Resolution Approving the Town to Lift the Hiring Freeze to Hire a Plant Operator I
(Councillor Snyder)

WHEREAS, at the December 19, 2011 Regular Meeting of the South Windsor Town Council, a resolution was approved addressing the expected shortfall in revenues for the 2011/2012 budget; and

WHEREAS, as part of that resolution, the Town of South Windsor instituted a hiring freeze where no full time or part time positions would be filled without further action of the Council; and

WHEREAS, since that resolution was instituted, it has become necessary to replace a Plant Operator I position at the Sewer Treatment Plant

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby approves the Town to lift the hiring freeze in order to hire a
Plant Operator I at the Sewer Treatment Plant.




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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


14.     New Business (Continued)

P.      Resolution Approving the Town to Lift the Hiring Freeze to Hire an Administrative Secretary
(Councillor Anwar)

WHEREAS, at the December 19, 2011 Regular Meeting of the South Windsor Town Council, a resolution was approved addressing the expected shortfall in revenues for the 2011/2012 budget; and

WHEREAS, as part of that resolution, the Town of South Windsor instituted a hiring freeze where no full time or part time positions would be filled without further action of the Council; and

WHEREAS, since that resolution was instituted, it has become necessary to replace an Administrative Secretary position in the Planning & Zoning Department

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby approves the Town to lift the hiring freeze in order to hire an
Administrative Secretary in the Planning & Zoning Department.

15.     Passage of Ordinance

16.     Public Input
[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.]

17.     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.]

18.     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.]




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RESOLUTIONS
Regular Meeting – Town Council
Tuesday, February 21, 2012


19.     Executive Session

A.      Personnel Matter (Town Manager’s and Clerk of the Council’s Evaluation/Salary Increase)

20.     Adjournment










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