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
7. Executive Session
8. Adjournment
Public Hearing: Appropriation of $54,000 from the Capital and Non-Recurring Expenditure Account to fund replacement stage curtains at South Windsor High School and Timothy Edwards Middle School.
Public Hearing: Appropriation of $39,500 from the Capital and Non-Recurring Expenditure Account to fund replacement of Eli Terry Gym floor.
Public Hearing: Appropriation of $56,000 from the Capital and Non-Recurring Expenditure Account to fund miscellaneous paving projects.
Public Hearing: Appropriation of $100,000 from the Capital and Non-Recurring Expenditure Account to fund the Energy Management Library.
9. AGENDA
1. Call Meeting to Order
2. Prayer: Pastor Sun Man Kim, First Korean Presbyterian Church
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused) (Recorded at 01:21:20)
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 - 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
17. New Business
A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account
Motion to Approve A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account Moved by Janice Favreau, no second required.
Vote to Approve A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account (Approved)
B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account
Motion to Approve B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account (Approved)
C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account
Motion to Approve C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account Moved by Kathy Hale, no second required.
Vote to Approve C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account (Approved)
D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library
Motion to Approve D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library Moved by Cary Prague, no second required.
Vote to Approve D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library (Approved)
E. Discussion Item: Referendum for Pump Stations (requested by Mayor Pelkey)
F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers
Motion to Approve F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers Moved by Keith Yagaloff, no second required.
Vote to Approve F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers (Approved)
Motion to Amend 17. New Business Moved by Keith Yagaloff, seconded by .
18. Passage of Ordinance
A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review
Motion to Approve A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review Moved by Gary Bazzano, no second required.
Vote to Approve A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review (Approved)
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
22. Adjournment
Jul 06, 2010 Town Council Meeting
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
7. Executive Session
8. Adjournment
Public Hearing: Appropriation of $54,000 from the Capital and Non-Recurring Expenditure Account to fund replacement stage curtains at South Windsor High School and Timothy Edwards Middle School.
Public Hearing: Appropriation of $39,500 from the Capital and Non-Recurring Expenditure Account to fund replacement of Eli Terry Gym floor.
Public Hearing: Appropriation of $56,000 from the Capital and Non-Recurring Expenditure Account to fund miscellaneous paving projects.
Public Hearing: Appropriation of $100,000 from the Capital and Non-Recurring Expenditure Account to fund the Energy Management Library.
9. AGENDA
1. Call Meeting to Order
2. Prayer: Pastor Sun Man Kim, First Korean Presbyterian Church
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused) (Recorded at 01:21:20)
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 - 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
17. New Business
A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account
Motion to Approve A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account Moved by Janice Favreau, no second required.
Vote to Approve A. Resolution Approving the Transfer of $399,105 from the Capital and Non-Recurring Expenditure Account to the Board of Education Capital Project Account (Approved)
B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account
Motion to Approve B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Approving the Transfer of $167,000 from the Capital and Non-Recurring Expenditure Account to the Town of South Windsor Capital Project Account (Approved)
C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account
Motion to Approve C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account Moved by Kathy Hale, no second required.
Vote to Approve C. Resolution Appropriating Approximately $267,000 of LoCIP Funds to Miscellaneous Road Overlay Capital Project Account (Approved)
D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library
Motion to Approve D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library Moved by Cary Prague, no second required.
Vote to Approve D. Resolution Authorizing the Town Manager, Matthew B. Galligan, to Enter into a Contract for an Historic Documents Preservation Grant with the Connecticut State Library (Approved)
E. Discussion Item: Referendum for Pump Stations (requested by Mayor Pelkey)
F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers
Motion to Approve F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers Moved by Keith Yagaloff, no second required.
Vote to Approve F. Resolution Approving a Refund of Taxes to Fifteen (15) South Windsor Taxpayers (Approved)
Motion to Amend 17. New Business Moved by Keith Yagaloff, seconded by .
18. Passage of Ordinance
A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review
Motion to Approve A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review Moved by Gary Bazzano, no second required.
Vote to Approve A. Resolution Sending the Ordinance Establishing a Tobacco Free Zone at all Public Parks, including Athletic and Recreational Facilities in the Town of South Windsor back to the Park and Recreation Commission for further review (Approved)
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
22. Adjournment
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