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. Juvenile Firesetter Intervention & Prevention Commission (Chief Crombie to be present)
8. Adjournment
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 a majority of the Town Council.]
4. Special Unfinished Business
A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting)
Motion to Approve A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting) Moved by Gary Bazzano, no second required.
Vote to Approve A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting) (Approved)
5. Special New Business
A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011
Motion to Approve A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011 Moved by Ed Havens, no second required.
Vote to Approve A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011 (Approved)
B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011
Motion to Approve B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011 Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011 (Approved)
C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010
Motion to Approve C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010 Moved by Kathy Hale, no second required.
Vote to Approve C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010 (Approved)
D. Discussion Item: Appropriate Town Council Response when Town Councillors Incite the Public Against other Members of the Town Council (requested by Councillor Yagaloff)
6. Executive Session
7. 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)
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 Keith Yagaloff, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 02:59:14)
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 Janice Favreau, 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 03:32:22)
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 Janice Favreau, no second required.
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.]17 a,b,c,d,e Moved by Janice Favreau, seconded by .
16. Unfinished Business
* A. Resolution Reappointing Cliff Slicer (D) an Alternate to the Board of Assessment Appeals
* B. Resolution Reappointing Cile Decker (D) to the South Windsor Agricultural Land Preservation Commission
* C. Resolution Reappointing Joseph Kennedy (D) to the South Windsor Agricultural Land Preservation Commission
* D. Resolution Reappointing James Kupchunos (D) to the South Windsor Agricultural Land Preservation Commission
* E. Resolution Reappointing Robert Waldron (D) to the South Windsor Agricultural Land Preservation Advisory Commission.
* F. Resolution Reappointing Sandy Jeski (D) to the South Windsor Agricultural Land Preservation Advisory Commission
* G. Resolution Reappointing Jean Klein (D) to the Historic District Commission
H. 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 H. 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 H. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Approved)
Motion to Approve H. 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.
17. New Business
* A. Resolution Accepting the Resignation of Roseann Williams (D) an Alternate to the Economic Development Commission
17. New Business (Continued)
* B. Resolution Appointing Gary Waterhouse (D) to the Economic Development Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Accepting the Resignation of Mark Abrahamson (D) a Full Member to the Planning & Zoning Commission
* D. Resolution Appointing Mario Marrero (D) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Gary Pitcock (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
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. Personnel Matter (Requested by Councillor Yagaloff)
B. Personnel Matter (Town Manager's Evaluation/Salary Increase)
22. Adjournment
7. Executive Session
A. Personnel Matter (Requested by Councillor Yagaloff)
B. Personnel Matter (Town Manager's Evaluation/Salary Increase)
A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011
Dec 20, 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. Juvenile Firesetter Intervention & Prevention Commission (Chief Crombie to be present)
8. Adjournment
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 a majority of the Town Council.]
4. Special Unfinished Business
A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting)
Motion to Approve A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting) Moved by Gary Bazzano, no second required.
Vote to Approve A. Resolution Approving the Transfer of $3,000 from the Contingency Account to the Town Council's Professional Account (Postponed from the September 20, 2010 meeting) (Approved)
5. Special New Business
A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011
Motion to Approve A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011 Moved by Ed Havens, no second required.
Vote to Approve A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011 (Approved)
B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011
Motion to Approve B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011 Moved by Tom Delnicki, no second required.
Vote to Approve B. Resolution Approving an Annual Salary for the Registrars of Voters for Fiscal Year 2010/2011 (Approved)
C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010
Motion to Approve C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010 Moved by Kathy Hale, no second required.
Vote to Approve C. Resolution Approving the I-291 Corridor District Municipal Development Project, Project Plan, dated May 2003, as Amended and Supplemented by the First Amendment to Project Plan, dated October 2010 (Approved)
D. Discussion Item: Appropriate Town Council Response when Town Councillors Incite the Public Against other Members of the Town Council (requested by Councillor Yagaloff)
6. Executive Session
7. 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)
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 Keith Yagaloff, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 02:59:14)
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 Janice Favreau, 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 03:32:22)
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 Janice Favreau, no second required.
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.]17 a,b,c,d,e Moved by Janice Favreau, seconded by .
16. Unfinished Business
* A. Resolution Reappointing Cliff Slicer (D) an Alternate to the Board of Assessment Appeals
* B. Resolution Reappointing Cile Decker (D) to the South Windsor Agricultural Land Preservation Commission
* C. Resolution Reappointing Joseph Kennedy (D) to the South Windsor Agricultural Land Preservation Commission
* D. Resolution Reappointing James Kupchunos (D) to the South Windsor Agricultural Land Preservation Commission
* E. Resolution Reappointing Robert Waldron (D) to the South Windsor Agricultural Land Preservation Advisory Commission.
* F. Resolution Reappointing Sandy Jeski (D) to the South Windsor Agricultural Land Preservation Advisory Commission
* G. Resolution Reappointing Jean Klein (D) to the Historic District Commission
H. 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 H. 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 H. Resolution Adopting a Town Council Policy Disabling South Windsor Town Council Members to be an Employee of or Consultant to Connecticut Studios LLC (Approved)
Motion to Approve H. 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.
17. New Business
* A. Resolution Accepting the Resignation of Roseann Williams (D) an Alternate to the Economic Development Commission
17. New Business (Continued)
* B. Resolution Appointing Gary Waterhouse (D) to the Economic Development Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Accepting the Resignation of Mark Abrahamson (D) a Full Member to the Planning & Zoning Commission
* D. Resolution Appointing Mario Marrero (D) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Gary Pitcock (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this motion until the Town Council's Next Regularly Scheduled Meeting
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. Personnel Matter (Requested by Councillor Yagaloff)
B. Personnel Matter (Town Manager's Evaluation/Salary Increase)
22. Adjournment
7. Executive Session
A. Personnel Matter (Requested by Councillor Yagaloff)
B. Personnel Matter (Town Manager's Evaluation/Salary Increase)
A. Resolution Approving an Annual Salary for Town Manager Matthew B. Galligan for Fiscal Year 2010/2011
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