Video index
1. Call Meeting to Order
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.]
2. Roll Call
Roll call (7 Present, 2 Absent, 0 Excused) (Recorded at 00:18:13)
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. Double Sided Ballot (Registrar of Voters to be present)
B. Tax Abatement for ECHN (Craig Stevenson, Economic Development Coordinator to be present)
Mt Yagalof is now prsent 8:13 pm
8. Adjournment
1. Call Meeting to Order
2. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused)
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 a majority of the Town Council.]
4. Special Unfinished Business
A. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer
Motion to Approve A. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to one (1) South Windsor Taxpayer, the total of said refund being $1,999.46, and as more fully described on attached Exhibit A. Moved by Ed Havens, no second required.
Vote to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. (Approved) (Recorded at 01:25:28)
B. Resolution Approving the Transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account (Postponed from the 9/20/2010 Meeting)
Motion to Approve B. Resolution Approving the Transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account (Postponed from the 9/20/2010 Meeting) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account to cover the cost of implementing MUNIS Citizen Self Service Web Portal. Moved by Cary Prague, no second required.
5. Special New Business
A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property)
Motion to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. Moved by Janice Favreau, no second required.
Vote to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. (Approved)
B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers
Motion to Approve B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to fifty-two (52) South Windsor Taxpayers, the total of said refund being $9,106.62, and as more fully described on attached Exhibit B. Moved by Kevin McCann, no second required.
Vote to Approve B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to fifty-two (52) South Windsor Taxpayers, the total of said refund being $9,106.62, and as more fully described on attached Exhibit B. (Approved)
6. Adjournment
1. Call Meeting to Order
2. Prayer: To Be Determined
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused)
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
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 01:37:46)
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
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.]
15. Consent Agenda - None [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 - None
17. New Business
Ct studios Disscussion.
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. Discussion regarding the draft contract with the Ambulance Corp.
Motion to Approve 21. Executive Session A. Discussion regarding the draft contract with the Ambulance Corp. Moved by Ed Havens, no second required.
Vote to Approve 21. Executive Session A. Discussion regarding the draft contract with the Ambulance Corp. (Approved)
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Vote to Approve 22. Adjournment (Approved)
7. Executive Session
A. Discussion regarding the draft contract with the Ambulance Corp.
1. Call Meeting to Order
Oct 18, 2010 Clip_02
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1. Call Meeting to Order
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.]
2. Roll Call
Roll call (7 Present, 2 Absent, 0 Excused) (Recorded at 00:18:13)
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. Double Sided Ballot (Registrar of Voters to be present)
B. Tax Abatement for ECHN (Craig Stevenson, Economic Development Coordinator to be present)
Mt Yagalof is now prsent 8:13 pm
8. Adjournment
1. Call Meeting to Order
2. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused)
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 a majority of the Town Council.]
4. Special Unfinished Business
A. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer
Motion to Approve A. Resolution Approving a Refund of Taxes to One (1) South Windsor Taxpayer BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to one (1) South Windsor Taxpayer, the total of said refund being $1,999.46, and as more fully described on attached Exhibit A. Moved by Ed Havens, no second required.
Vote to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. (Approved) (Recorded at 01:25:28)
B. Resolution Approving the Transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account (Postponed from the 9/20/2010 Meeting)
Motion to Approve B. Resolution Approving the Transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account (Postponed from the 9/20/2010 Meeting) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $8,975.00 from the Contingency Account to the Information Technologies Professional Account to cover the cost of implementing MUNIS Citizen Self Service Web Portal. Moved by Cary Prague, no second required.
5. Special New Business
A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property)
Motion to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. Moved by Janice Favreau, no second required.
Vote to Approve A. Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of an Easement (Referred to as the Peck Property) WHEREAS, the Open Space Task Force has recommended that the Town of South Windsor purchase a conservation easement consisting of approximately 5.5 acres (referred to as the Peck Property); and WHEREAS, the proposed purchase was referred to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes at the September 20, 2010 Town Council Meeting; and WHEREAS, the referral had a positive response by the Planning & Zoning Commission at their October 12, 2010 meeting NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement for the purchase of an easement that is approximately 5.5 acres for the negotiated amount of $100,000 to the South Windsor Land Conservation Trust in order to secure all easements involved; and BE IT FURTHER RESOLVED that the South Windsor 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. (Approved)
B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers
Motion to Approve B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to fifty-two (52) South Windsor Taxpayers, the total of said refund being $9,106.62, and as more fully described on attached Exhibit B. Moved by Kevin McCann, no second required.
Vote to Approve B. Resolution Approving a Refund of Taxes to Fifty-Two (52) South Windsor Taxpayers BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to fifty-two (52) South Windsor Taxpayers, the total of said refund being $9,106.62, and as more fully described on attached Exhibit B. (Approved)
6. Adjournment
1. Call Meeting to Order
2. Prayer: To Be Determined
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused)
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
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 01:37:46)
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
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.]
15. Consent Agenda - None [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 - None
17. New Business
Ct studios Disscussion.
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. Discussion regarding the draft contract with the Ambulance Corp.
Motion to Approve 21. Executive Session A. Discussion regarding the draft contract with the Ambulance Corp. Moved by Ed Havens, no second required.
Vote to Approve 21. Executive Session A. Discussion regarding the draft contract with the Ambulance Corp. (Approved)
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Vote to Approve 22. Adjournment (Approved)
7. Executive Session
A. Discussion regarding the draft contract with the Ambulance Corp.
1. Call Meeting to Order
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