Video index
1. Call Meeting to Order
2. Roll Call
Roll Call: 9 members present, 0 members absent, 0 members 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. Excess property that will be sold at 765 Sullivan Avenue, questions and concerns of Inland Wetlands Agency/Conservation Commission and Open Space Task Force (Elizabeth Warren from IWA/CC and Pat Botteron from Open Space Task Force to be present) (requested by Councillor Delnicki)
B. Promoting Civic Events (requested by Councillor Prague)
7. Executive Session
8. 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) (Recorded at 01:25:14)
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 Tom Delnicki, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 01:35:05)
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 Kathy Hale, 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 Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting)
Motion to Approve A. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting) Moved by Kevin McCann, no second required.
Vote to Approve A. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting) (Approved) (Recorded at 02:52:58)
* B. Resolution Appointing Gary Waterhouse (D) an Alternate to the Economic Development Commission
* C. Resolution Appointing Mario Marrero (D) a Full Member to the Planning & Zoning Commission
* D. Resolution Appointing Gary Pitcock (D) an Alternate to the Planning & Zoning Commission
17. New Business
18. Passage of Ordinance
A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance"
Motion to Approve A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance" Moved by Keith Yagaloff, no second required.
Vote to Approve A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance" (Approved) (Recorded at 02:54:57)
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
A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance"
Jan 03, 2011 Town Council Meeting
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Video Index
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1. Call Meeting to Order
2. Roll Call
Roll Call: 9 members present, 0 members absent, 0 members 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. Excess property that will be sold at 765 Sullivan Avenue, questions and concerns of Inland Wetlands Agency/Conservation Commission and Open Space Task Force (Elizabeth Warren from IWA/CC and Pat Botteron from Open Space Task Force to be present) (requested by Councillor Delnicki)
B. Promoting Civic Events (requested by Councillor Prague)
7. Executive Session
8. 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) (Recorded at 01:25:14)
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 Tom Delnicki, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 01:35:05)
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 Kathy Hale, 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 Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting)
Motion to Approve A. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting) Moved by Kevin McCann, no second required.
Vote to Approve A. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Continued from December 20, 2010 meeting) (Approved) (Recorded at 02:52:58)
* B. Resolution Appointing Gary Waterhouse (D) an Alternate to the Economic Development Commission
* C. Resolution Appointing Mario Marrero (D) a Full Member to the Planning & Zoning Commission
* D. Resolution Appointing Gary Pitcock (D) an Alternate to the Planning & Zoning Commission
17. New Business
18. Passage of Ordinance
A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance"
Motion to Approve A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance" Moved by Keith Yagaloff, no second required.
Vote to Approve A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance" (Approved) (Recorded at 02:54:57)
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
A. Resolution Adopting a Proposed Ordinance, a "Demolition Delay Ordinance"
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