Video index
1. Call Meeting to Order
2. Roll Call
Roll call (8 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. Board of Education Capital Projects (Patrick Hankard to be present)
7. Executive Session
A. Discussion regarding a personnel issue
B. Discussion regarding tax incentive negotiations
C. Discussion regarding the draft contract with the Ambulance Corp.
D. Discussion regarding a personnel issue - Board of Education Contract
8. Adjournment
1. Call Meeting to Order
2. Prayer: Reverend Dr. Charlotte T. Wright, First Congregational Church
3. Pledge of Allegiance
4. Roll Call
Roll call (8 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 BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session of November 8, 2010; Work Session of January 3, 2011; Regular Meeting of January 3, 2011; and Special Meeting of January 24, 3011. Moved by Gary Bazzano, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session of November 8, 2010; Work Session of January 3, 2011; Regular Meeting of January 3, 2011; and Special Meeting of January 24, 3011. (Approved) (Recorded at 01:23:43)
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 Keith Yagaloff, 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) (Recorded at 02:06:55)
16. Unfinished Business
17. New Business
*A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission
Motion to Approve *A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission Moved by Keith Yagaloff, no second required.
Vote to Approve *A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission (Approved)
*B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve *B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting Moved by Ed Havens, no second required.
Vote to Approve *B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Approved)
C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council
Motion to Approve C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council Moved by John Pelkey, seconded by Cary Prague.
Vote to Approve C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council (Approved)
D. Resolution Appointing M. Saud Anwar (D) to the Town Council and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve D. Resolution Appointing M. Saud Anwar (D) to the Town Council and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting Moved by Ed Havens, no second required.
E. Resolution Authorizing the Town Manager to Enter into a Contract with the State of Connecticut’s Department of Social Services for a SBG Home Management Grant
Motion to Approve E. Resolution Authorizing the Town Manager to Enter into a Contract with the State of Connecticut's Department of Social Services for a SBG Home Management Grant Moved by Ed Havens, no second required.
F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District
Motion to Approve F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District Moved by Ed Havens, no second required.
Vote to Approve F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District (Approved)
G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
Motion to Approve G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers Moved by Ed Havens, no second required.
Vote to Approve G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers (Approved) (Recorded at 02:39:51)
H. Discussion Item: Agreement between South Windsor Board of Education and the South Windsor Education Association (requested by Town Manager, Matthew B. Galligan)
MAYOR REMOVED HIMSELF DUE TO WIFE'S INVOLVEMENT
18. Passage of Ordinance - None
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 a personnel issue
B. Discussion regarding tax incentive negotiations
C. Discussion regarding the draft contract with the Ambulance Corp.
D. Discussion regarding a personnel issue - Board of Education Contract
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Vote to Approve 22. Adjournment (Approved) (Recorded at 02:49:07)
WENT INTO EXECUTIVE SESSION
Feb 07, 2011 Town Council Meeting
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Video Index
Full agenda
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1. Call Meeting to Order
2. Roll Call
Roll call (8 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. Board of Education Capital Projects (Patrick Hankard to be present)
7. Executive Session
A. Discussion regarding a personnel issue
B. Discussion regarding tax incentive negotiations
C. Discussion regarding the draft contract with the Ambulance Corp.
D. Discussion regarding a personnel issue - Board of Education Contract
8. Adjournment
1. Call Meeting to Order
2. Prayer: Reverend Dr. Charlotte T. Wright, First Congregational Church
3. Pledge of Allegiance
4. Roll Call
Roll call (8 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 BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session of November 8, 2010; Work Session of January 3, 2011; Regular Meeting of January 3, 2011; and Special Meeting of January 24, 3011. Moved by Gary Bazzano, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings BE IT RESOLVED that the South Windsor Town Council approves the Minutes of the following Town Council Meetings: Special Work Session of November 8, 2010; Work Session of January 3, 2011; Regular Meeting of January 3, 2011; and Special Meeting of January 24, 3011. (Approved) (Recorded at 01:23:43)
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 Keith Yagaloff, 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) (Recorded at 02:06:55)
16. Unfinished Business
17. New Business
*A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission
Motion to Approve *A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission Moved by Keith Yagaloff, no second required.
Vote to Approve *A. Resolution Accepting the Resignation of M. Saud Anwar (D) from the Human Relations Commission (Approved)
*B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve *B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting Moved by Ed Havens, no second required.
Vote to Approve *B. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Approved)
C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council
Motion to Approve C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council Moved by John Pelkey, seconded by Cary Prague.
Vote to Approve C. Resolution Accepting the Resignation of Kathryn Hale (D) from the Town Council (Approved)
D. Resolution Appointing M. Saud Anwar (D) to the Town Council and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve D. Resolution Appointing M. Saud Anwar (D) to the Town Council and Postponing Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting Moved by Ed Havens, no second required.
E. Resolution Authorizing the Town Manager to Enter into a Contract with the State of Connecticut’s Department of Social Services for a SBG Home Management Grant
Motion to Approve E. Resolution Authorizing the Town Manager to Enter into a Contract with the State of Connecticut's Department of Social Services for a SBG Home Management Grant Moved by Ed Havens, no second required.
F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District
Motion to Approve F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District Moved by Ed Havens, no second required.
Vote to Approve F. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Ordinance Establishing The Connecticut Studios Project Special Services District (Approved)
G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers
Motion to Approve G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers Moved by Ed Havens, no second required.
Vote to Approve G. Resolution Approving a Refund of Taxes to Thirty-Seven (37) South Windsor Taxpayers (Approved) (Recorded at 02:39:51)
H. Discussion Item: Agreement between South Windsor Board of Education and the South Windsor Education Association (requested by Town Manager, Matthew B. Galligan)
MAYOR REMOVED HIMSELF DUE TO WIFE'S INVOLVEMENT
18. Passage of Ordinance - None
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 a personnel issue
B. Discussion regarding tax incentive negotiations
C. Discussion regarding the draft contract with the Ambulance Corp.
D. Discussion regarding a personnel issue - Board of Education Contract
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Vote to Approve 22. Adjournment (Approved) (Recorded at 02:49:07)
WENT INTO EXECUTIVE SESSION
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