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. Demolition Delay Ordinance (Ginny Macro, Chair of the Historic District Commission will be present)
B. Board and Commission Recognition Event (requested by Councillor Bazzano)
C. TIFF Financing for Connecticut Studios (a representative from Robinson & Cole will be present)
8. Adjournment
1. Call Meeting to Order
2. Prayer: To Be Determined
3. Pledge of Allegiance
4. Roll Call
Roll Call: 7 members present, 2 members absent, 0 members 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 - 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 to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor
Motion to Approve A. Resolution to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor Moved by Kevin McCann, no second required.
Vote to Approve A. Resolution to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor (Approved) (Recorded at 01:57:06)
B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton’s Brook
Motion to Approve B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton's Brook Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton's Brook (Approved)
C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account
Motion to Approve C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account Moved by Ed Havens, no second required.
Vote to Approve C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account (Approved)
D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems
Motion to Approve D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems Moved by Gary Bazzano, no second required.
Vote to Approve D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems (Approved)
E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School
Motion to Approve E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School Moved by Kathy Hale, no second required.
Vote to Approve E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School (Approved)
F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School
Motion to Approve F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School Moved by Cary Prague, no second required.
Vote to Approve F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School (Approved)
G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School
Motion to Approve G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School Moved by Janice Favreau, no second required.
Vote to Approve G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School (Approved)
H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC
Motion to Approve H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC Moved by Keith Yagaloff, no second required.
Vote to Approve H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC (Approved)
I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers
Motion to Approve I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers (Approved)
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
Sep 07, 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
A. Demolition Delay Ordinance (Ginny Macro, Chair of the Historic District Commission will be present)
B. Board and Commission Recognition Event (requested by Councillor Bazzano)
C. TIFF Financing for Connecticut Studios (a representative from Robinson & Cole will be present)
8. Adjournment
1. Call Meeting to Order
2. Prayer: To Be Determined
3. Pledge of Allegiance
4. Roll Call
Roll Call: 7 members present, 2 members absent, 0 members 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 - 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 to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor
Motion to Approve A. Resolution to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor Moved by Kevin McCann, no second required.
Vote to Approve A. Resolution to Refer to the Naming of Public Lands and Buildings Committee and the Park & Recreation Commission a Proposal to Name a Youth Athletic Field in Commemoration of the Service of Craig Pepin to Youth Sports in South Windsor (Approved) (Recorded at 01:57:06)
B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton’s Brook
Motion to Approve B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton's Brook Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Authorizing the Town Manager to Sign the State/Municipal Project Grant Agreement for the Reconstruction of Main Street Bridge over Stoughton's Brook (Approved)
C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account
Motion to Approve C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account Moved by Ed Havens, no second required.
Vote to Approve C. Resolution Approving the Transfer of $10,000 from the Contingency Account to the South Windsor Matching Mini-Grant Account (Approved)
D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems
Motion to Approve D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems Moved by Gary Bazzano, no second required.
Vote to Approve D. Resolution for a "Citizens Matching Mini-Grant" to South Windsor Voices to Assist in Funding for a publication of poems (Approved)
E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School
Motion to Approve E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School Moved by Kathy Hale, no second required.
Vote to Approve E. Resolution for a "Citizens Matching Mini-Grant" to the Town of South Windsor to Assist in the Funding of the Creation of a Memorial Garden in the Front of the South Windsor High School (Approved)
F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School
Motion to Approve F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School Moved by Cary Prague, no second required.
Vote to Approve F. Resolution for a "Citizens Matching Mini-Grant" to South Windsor High School to Assist in Funding for the Refurbishing and Expansion of the Current Weight Room at South Windsor High School (Approved)
G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School
Motion to Approve G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School Moved by Janice Favreau, no second required.
Vote to Approve G. Resolution for a "Citizens Matching Mini-Grant" to the South Windsor Historical Society to Assist in Funding for Roof Repairs at Union School (Approved)
H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC
Motion to Approve H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC Moved by Keith Yagaloff, no second required.
Vote to Approve H. Resolution Authorizing the Town Manager to Sign and Execute an Option & Land Lease Agreement with SBA Towers II LLC (Approved)
I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers
Motion to Approve I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve I. Resolution Approving a Refund of Taxes to Twenty-Four (24) South Windsor Taxpayers (Approved)
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
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