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IWA/CC Revised Action Minutes 01-19-2011
TOWN OF SOUTH WINDSOR
INLAND WETLANDS/CONSERVATION COMMISSION
Revised
Action Minutes                                    - 1 -                                 January 19, 2011

MEMBERS PRESENT:        Elizabeth Warren, Barbara Kelly, John Blondin, Audrey Delnicki, Hugh Brower, Carol Heffler

ALTERNATES PRESENT:     Richard Muller, sitting for Jack Phillips
        
STAFF PRESENT:          Jeff Folger, Environmental Planner
Donna Thompson, Recording Secretary

THE FOLLOWING ARE MOTIONS MADE DURING THE REGULAR MEETING OF THE INLAND WETLANDS AGENCY/ CONSERVATION COMMISSION – MADDEN ROOM

Chairperson Warren called the meeting to order at 7:00 pm

ITEM:  PUBLIC PARTICIPATION:   no

ITEM:  PERMIT EXTENSIONS:   no

ITEM:  CORRESPONDENCE AND REPORTS:   no

ITEM:  BONDS:   no

ITEM:  MINUTES:   Minutes from 1/5/2011 were approved with corrections by consensus.

ITEM:  CONSERVATION COMMISSION:  

ITEM:  WETLAND OFFICER’S REPORT:

ITEM:  PUBLIC HEARING:   7:15 pm

 Chairperson Warren called the Public Hearing to order at 7:04 pm.  

Appl. #10-51P, Land Resource Consultants Inc – 1559 Sullivan Ave. – IWA/CC application for the construction of an office building grading, parking, stormwater utilities, and associated improvements on property located north of Ellington Road, and west of Sullivan Avenue.  Restricted Commercial Zone (RC).

Motion to:  close the public hearing at 7:14 pm, on Appl. #10-51P, Land Resource Consultants Inc – 1559 Sullivan Ave. – IWA/CC application for the construction of an office building grading, parking, stormwater utilities, and associated improvements on property located north of Ellington Road, and west of Sullivan Avenue.  Restricted Commercial Zone (RC).

Was made by: Commissioner Heffler
Seconded by: Commissioner Blondin
The motion carried and the vote was unanimous

Motion to:   to approve, with conditions, Appl. #10-51P, Land Resource Consultants Inc – 1559 Sullivan Ave. – IWA/CC application for the construction of an office building grading, parking, stormwater utilities, and associated improvements on property located north of Ellington Road, and west of Sullivan Avenue.  Restricted Commercial Zone (RC).

Was made by: Commissioner Heffler
Seconded by: Commissioner Delnicki
The motion carried and the vote was unanimous

Appl. #10-52P, FedEx Ground Distribution Center – Sullivan Ave. – IWA/CC application for the construction of a Fed Ex distribution center, parking, stormwater structures, and associated improvements.  The site is located northerly of Sullivan Avenue and easterly of Kennedy Road.  Industrial (I) zone.

Motion to:   close the public hearing at 7:34 pm on Appl. #10-52P, FedEx Ground Distribution Center – Sullivan Ave. – IWA/CC application for the construction of a Fed Ex distribution center, parking, stormwater structures, and associated improvements.  The site is located northerly of Sullivan Avenue and easterly of Kennedy Road.  Industrial (I) zone.

Was made by: Commissioner Heffler
Seconded by: Commissioner Kelly
The motion carried and the vote was unanimous

Motion to:   to approve, with conditions, Appl. #10-52P, FedEx Ground Distribution Center – Sullivan Ave. – IWA/CC application for the construction of a Fed Ex distribution center, parking, stormwater structures, and associated improvements.  The site is located northerly of Sullivan Avenue and easterly of Kennedy Road.  Industrial (I) zone.

Was made by: Commissioner Heffler
Seconded by: Commissioner Blondin
The motion carried and the vote was unanimous

ITEM:  NEW BUSINESS:

ITEM:  OLD BUSINESS:  

ITEM:  OTHER BUSINESS:  Holiday Party will be held at Sawadee Thai Cuisine on January 26, 2011 beginning at 6:00 pm.  Reminder to be sent Friday for attendance confirmation.

ITEM:  ADJOURNMENT
Motion to: adjourn the meeting at 7:42 pm
Was made by: Commissioner Heffler
Seconded by: Commissioner Delnicki
The motion carried and the vote was unanimous

Respectfully submitted,

Donna Thompson
Recording Secretary