Video index
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 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. GIS Presentation (Scott Roberts to be present)
8. Adjournment
1. Call Meeting to Order
2. Prayer: Reverend Thomas White, St. Peters Episcopal Church, Sand Hill Road
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
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 [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.]
Motion to Approve 15. 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.] Moved by Gary Bazzano, no second required.
Vote to Approve 15. 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.] (Approved)
16. Unfinished Business
A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010)
Motion to Approve A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010) Moved by Kathy Hale, no second required.
Vote to Approve A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010) (Approved)
17. New Business
* A. Resolution Appointing Phil Koboski (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Bill Jodice (R) to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Teri Dickey-Gaignat (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Joan Murphy (R) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* H. Resolution Appointing Teri Dickey-Gaignat (R) to the Zoning Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* I. Resolution Appointing Carolyn Carey (R) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation
Motion to Approve J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation Moved by Janice Favreau, no second required.
Vote to Approve J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation (Approved)
K. Discussion Item: Bark Park (requested by Town Manager)
L. Discussion Item: Proposal for the Publicity of Civic Events and/or Town-wide Events (requested by Councillor Prague)
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 potential claims & litigation
B. Discussion regarding Connecticut Studios - Contractual Strategies
22. Adjournment
Public Hearing 1: Demolition Delay Ordinance
Public Hearing 2: TIF Financing for the CT Studios Project
7. Executive Session
A. Discussion regarding potential claims & litigation
B. Discussion regarding Connecticut Studios - Contractual Strategies
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.]
Nov 15, 2010 Clip_07
Full agenda
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Video Index
Full agenda
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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 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. GIS Presentation (Scott Roberts to be present)
8. Adjournment
1. Call Meeting to Order
2. Prayer: Reverend Thomas White, St. Peters Episcopal Church, Sand Hill Road
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
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 [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.]
Motion to Approve 15. 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.] Moved by Gary Bazzano, no second required.
Vote to Approve 15. 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.] (Approved)
16. Unfinished Business
A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010)
Motion to Approve A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010) Moved by Kathy Hale, no second required.
Vote to Approve A. Resolution Authorizing the Town Manager to Sign a Memorandum of Understanding Agreement Between the Town of South Windsor and Connecticut Clean Energy Fund (Postponed from the October 4, 2010) (Approved)
17. New Business
* A. Resolution Appointing Phil Koboski (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Bill Jodice (R) to the Economic Development Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Teri Dickey-Gaignat (R) to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Joan Murphy (R) to the Housing Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* H. Resolution Appointing Teri Dickey-Gaignat (R) to the Zoning Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* I. Resolution Appointing Carolyn Carey (R) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation
Motion to Approve J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation Moved by Janice Favreau, no second required.
Vote to Approve J. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $15,000,000.00 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000.00 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation (Approved)
K. Discussion Item: Bark Park (requested by Town Manager)
L. Discussion Item: Proposal for the Publicity of Civic Events and/or Town-wide Events (requested by Councillor Prague)
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 potential claims & litigation
B. Discussion regarding Connecticut Studios - Contractual Strategies
22. Adjournment
Public Hearing 1: Demolition Delay Ordinance
Public Hearing 2: TIF Financing for the CT Studios Project
7. Executive Session
A. Discussion regarding potential claims & litigation
B. Discussion regarding Connecticut Studios - Contractual Strategies
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.]
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