AGENDA
TOWN COUNCIL WORK SESSION
COUNCIL CHAMBERS MONDAY, MAY 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. Water Pollution Control Authority Advisory Committee Report
B. Water Pollution Control Authority Budget
7. Executive Session
8. Adjournment
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Public Participation is Invited on Any Agenda Item
AGENDA
TOWN COUNCIL REGULAR MEETING
COUNCIL CHAMBERS MONDAY, MAY 21, 2012
SOUTH WINDSOR TOWN HALL TIME: 8:00 P.M.
After Roll Call is complete, Public Works will be recognizing individuals with awards, (“Business Partners, Citizens and Employees”) as part of the National Public Works Week
1. Call Meeting to Order
- Prayer: Rabbi Jeffrey Glickman
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 Reappointing Cile Decker to the Redevelopment Agency
B. Resolution Appointing a Rate Maker for Fiscal Year 2012/2013
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AGENDA
Regular Meeting – Town Council
Monday, May 21, 2012
14. New Business
* A. Resolution Appointing James Throwe (D) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
* B. Resolution Appointing Daria Plummer (D) a Full Member to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
C. Discussion Item: Proposal to Place Funds from Agricultural Land Leases into Open Space Maintenance
D. Discussion Item: Sidewalk Ordinances (Requested by Councillor McCann)
E. Discussion Item: Underground Utilities (Requested by Councillor McCann)
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.]
19. Executive Session
20. Adjournment
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RESOLUTIONS
Monday, May 21, 2012
7. Adoption of Minutes of Previous Meetings
(Councillor Snyder)
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session Meeting of April 23, 2012.
12. Consent Agenda
(Councillor Havens)
Motion to approve Agenda Item 13. A. and items 14. A. through 14. B. as the Consent Agenda.
(Please read dark headings, only, on Consent Agenda items.)
13. Unfinished Business
* A. Resolution Reappointing Cile Decker to the Redevelopment Agency
(Councillor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Cile Decker to the Redevelopment Agency for a term ending December 31, 2016.
B. Resolution Appointing a Rate Maker for Fiscal Year 2012/2013
(Councillor Beaulieu)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Matthew B. Galligan, Town Manager, as Rate Maker for Fiscal Year 2012/2013.
14. New Business
* A. Resolution Reappointing James Throwe (D) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby appoints James Throwe (D) an alternate to the Patriotic Commission for a term ending December 31, 2014 to fill the unexpired term of Daria Plummer.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, May 21, 2012
14. New Business (Continued)
* B. Resolution Reappointing Daria Plummer (D) a Full Member to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councillor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Daria Plummer (D) a full member to the Patriotic Commission for a term ending December 31, 2012 to fill the unexpired term of James Throwe.
C. Discussion Item: Proposal to Place Funds from Agricultural Land Leases into Open Space Maintenance
D. Discussion Item: Sidewalk Ordinances (Requested by Councillor McCann)
E. Discussion Item: Underground Utilities (Requested by Councillor McCann)
15. Passage of Ordinance
None
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.]
19. Executive Session
20. Adjournment
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