AGENDA
TOWN COUNCIL REGULAR MEETING
COUNCIL CHAMBERS MONDAY, OCTOBER 20, 2014
SOUTH WINDSOR TOWN HALL TIME: 7:00 P.M.
1. Call Meeting to Order
2. Prayer: Pastor Doug Rowse, New River Community 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 Joseph Durette (D) to the Board of Education
* B. Resolution Reappointing James Murray (D) to the Economic Development Commission
* C. Resolution Reappointing Joseph Kennedy (D) to the Economic Development Commission
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AGENDA
Regular Meeting – Town Council
Monday, October 20, 2014
13. Unfinished Business (Continued)
* D. Resolution Appointing M. Atif Quraishi (D) an Alternate to the Water Pollution Control Authority
14. New Business
A. Resolution Accepting the Resignation of Joseph Durette (D) from the Inland Wetlands Agency/Conservation Commission
* B. Resolution Appointing Richard Grigorian (D) a full member to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
C. Resolution Appointing Town Manager, Matthew B. Galligan to Represent the Town of South Windsor in the Metropolitan District Commission Board of Directors Meetings
D. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $281,650.00 of LoCIP Funds for Improvements to the Town Hall Annex for an EOC/Business Center in the Town of South Windsor
E. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
15. Passage of Ordinance
16. 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.]
17. 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.]
- 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.]
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AGENDA
Regular Meeting – Town Council
Monday, October 20, 2014
19. Executive Session
20. Adjournment
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RESOLUTIONS
Monday, October 20, 2014
7. Adoption of Minutes of Previous Meetings
(Councilor Snyder)
BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Public Hearing Minutes of September 15, 2014; and Regular Meeting Minutes of October 6, 2014.
12. Consent Agenda
(Councilor Wagner)
Motion to approve Agenda Items 13. B. through 13. D. and 14. B. as the Consent Agenda.
(Please read dark headings, only, on Consent Agenda Items.)
13. Unfinished Business
A. Resolution Appointing Joseph Durette (D) to the Board of Education
(Councilor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Joseph Durette (D) to the Board of Education for a term ending November 9, 2015 to fill an unexpired term of Carol Driscoll.
* B. Resolution Reappointing James Murray (D) to the Economic Development Commission
(Councilor Wagner)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints James Murray (D) to the Economic Development Commission for a term ending November 30, 2017.
* C. Resolution Reappointing Joseph Kennedy (D) to the Economic Development Commission
(Councilor Wagner)
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Joseph Kennedy (D) to the Economic Development Commission for a term ending November 30, 2017.
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RESOLUTIONS
Regular Meeting – Town Council
Monday, October 20, 2014
13. Unfinished Business (Continued)
* D. Resolution Appointing M. Atif Quraishi (D) an Alternate to the Water Pollution Control Authority
(Councilor Wagner)
BE IT RESOLVED that the South Windsor Town Council hereby appoints M. Atif Quraishi (D) to the Water Pollution Control Authority for a term ending November 30, 2017 to fill an unexpired vacancy.
14. New Business
A. Resolution Accepting the Resignation of Joseph Durette (D) from the Inland Wetlands Agency/Conservation Commission
(Deputy Mayor Havens)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Joseph Durette (D) from the Inland Wetlands Agency/Conservation Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Joseph Durette for the time he has dedicated to serving his community by his membership on the Inland Wetlands Agency/Conservation Commission.
* B. Resolution Appointing Richard Grigorian (D) a full member to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Councilor Wagner)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Richard Grigorian (D) a full member to the Park & Recreation Commission for a term ending December 31, 2015 to fill the unexpired term of Andrew Paterna 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, October 20, 2014
14. New Business (Continued)
C. Resolution Appointing Town Manager, Matthew B. Galligan to Represent the Town of South Windsor in the Metropolitan District Commission Board of Directors Meetings
(Councilor Mirek)
WHEREAS, a bill was passed through the Legislation in May of 2014 which allows non-member municipalities to participate in the Board of Directors meetings of the Metropolitan District Commission (MDC), but the law did not come into effect until October 1, 2014
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby appoints Town Manager, Matthew B. Galligan to represent the Town of South Windsor in the Metropolitan District Commission Board of Directors meetings.
D. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $281,650.00 of LoCIP Funds for Improvements to the Town Hall Annex for an EOC/Business Center in the Town of South Windsor
(Councilor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, November 3, 2014, at 8:00 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 $281,650.00 of LoCIP Funding for improvements to the Town Hall Annex for an EOC/Business Center in the Town of South Windsor.
E. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
(Councilor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to thirty-seven (37) South Windsor Taxpayers, the total of said refund being $5,741.19, and as more fully described on attached Exhibit A.
15. Passage of Ordinance
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RESOLUTIONS
Regular Meeting – Town Council
Monday, October 20, 2014
16. 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.]
17. 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
18. 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.]
19. Executive Session
20. Adjournment
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