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. PLA Agreement
7. Executive Session
A. Discussion regarding Connecticut Studios - Contractual Strategies
8. Adjournment
1. Call Meeting to Order
2. Prayer: Pastor Ken Gustafson, Calvary Church
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 Motion to apporve Agenda Item 16.A. through 16. I. and Item 17.A. through 17.G. as the Consent Agenda Moved by Gary Bazzano, no second required.
Vote to Approve 15. Consent Agenda Motion to apporve Agenda Item 16.A. through 16. I. and Item 17.A. through 17.G. as the Consent Agenda (Approved)
16. Unfinished Business
* A. Resolution Appointing Phil Koboski (R) to the South Windsor Agricultural Land Preservation Commission
* B. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Commission
* C. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Commission
* D. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Commission
* E. Resolution Appointing Bill Jodice (R) to the Economic Development Commission
* F. Resolution Reappointing Teri Dickey-Gaignat (R) to the Patriotic Commission
* G. Resolution Reappointing Joan Murphy (R) to the Housing Authority
* H. Resolution Appointing Teri Dickey-Gaignat (R) to the Zoning Board of Appeals
* I. Resolution Appointing Carolyn Carey (R) to the Human Relations Commission
17. New Business
* A. Resolution Reappointing Cliff Slicer (D) an Alternate to the Board of Assessment Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Reappointing Cile Decker (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Joseph Kennedy (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing James Kupchunos (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Reappointing Robert Waldron (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Sandy Jeski (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Jean Klein (D) to the Historic District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School
Motion to Approve H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School Moved by Janice Favreau, no second required.
Vote to Approve H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School (Approved)
I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers
Motion to Approve I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers (Approved)
J. Resolution Appropriating $15,000,000 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation
Motion to Approve J. Resolution Appropriating $15,000,000 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation Moved by Kathy Hale, no second required.
K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC
Motion to Approve K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC Moved by Kevin McCann, no second required.
Vote to Approve K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (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
A. Discussion regarding Connecticut Studios - Contractual Strategies
22. Adjournment
Dec 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
A. PLA Agreement
7. Executive Session
A. Discussion regarding Connecticut Studios - Contractual Strategies
8. Adjournment
1. Call Meeting to Order
2. Prayer: Pastor Ken Gustafson, Calvary Church
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 Motion to apporve Agenda Item 16.A. through 16. I. and Item 17.A. through 17.G. as the Consent Agenda Moved by Gary Bazzano, no second required.
Vote to Approve 15. Consent Agenda Motion to apporve Agenda Item 16.A. through 16. I. and Item 17.A. through 17.G. as the Consent Agenda (Approved)
16. Unfinished Business
* A. Resolution Appointing Phil Koboski (R) to the South Windsor Agricultural Land Preservation Commission
* B. Resolution Reappointing Elizabeth Warren (R) to the South Windsor Agricultural Land Preservation Commission
* C. Resolution Reappointing Tim Shepard (R) to the South Windsor Agricultural Land Preservation Commission
* D. Resolution Reappointing Jonathan Foster (R) to the South Windsor Agricultural Land Preservation Commission
* E. Resolution Appointing Bill Jodice (R) to the Economic Development Commission
* F. Resolution Reappointing Teri Dickey-Gaignat (R) to the Patriotic Commission
* G. Resolution Reappointing Joan Murphy (R) to the Housing Authority
* H. Resolution Appointing Teri Dickey-Gaignat (R) to the Zoning Board of Appeals
* I. Resolution Appointing Carolyn Carey (R) to the Human Relations Commission
17. New Business
* A. Resolution Reappointing Cliff Slicer (D) an Alternate to the Board of Assessment Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* B. Resolution Reappointing Cile Decker (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Reappointing Joseph Kennedy (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing James Kupchunos (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Reappointing Robert Waldron (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Sandy Jeski (D) to the Agricultural Land Preservation Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Jean Klein (D) to the Historic District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School
Motion to Approve H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School Moved by Janice Favreau, no second required.
Vote to Approve H. Resolution Authorizing the Board of Education to Proceed with Preparation of the Necessary Schematic Drawings and Outline Specifications for the Handicapped Accessibility Code Compliance Renovations and Improvements at South Windsor High School (Approved)
I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers
Motion to Approve I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve I. Resolution Approving a Refund of Taxes to Fifty (50) South Windsor Taxpayers (Approved)
J. Resolution Appropriating $15,000,000 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation
Motion to Approve J. Resolution Appropriating $15,000,000 for the Financing of The Connecticut Studios Project and Authorizing the Issuance and Sale of Not Exceeding $15,000,000 Special Obligation Revenue Bonds of the Town of South Windsor, Connecticut to Meet Said Appropriation Moved by Kathy Hale, no second required.
K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC
Motion to Approve K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC Moved by Kevin McCann, no second required.
Vote to Approve K. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (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
A. Discussion regarding Connecticut Studios - Contractual Strategies
22. Adjournment
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