Video index
1. Call Meeting to Order
Public Hearing
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
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.]
7. Executive Session
A. Discussion regarding the draft contract with the Ambulance Corp.
Public Hearing Special Tax District
Vote 14 in favor 3 opposed
Public Hearing Continued to Next Council Meetng
Continued Work Session
8. Adjournment
1. Call Meeting to Order
2. Prayer: Ms. Nilofer Haider
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused) (Recorded at 01:18:01)
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.]
St Patrick Day Committee
6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
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.] Motion to approve Agenda Item 16. A., and 17. A. through 17. E. as the Consent 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.] Motion to approve Agenda Item 16. A., and 17. A. through 17. E. as the Consent Agenda (Approved) (Recorded at 02:05:18)
16. Unfinished Business
* A. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals
B. Resolution Appointing M. Saud Anwar (D) to the Town Council
Motion to Approve B. Resolution Appointing M. Saud Anwar (D) to the Town Council Moved by Janice Favreau, no second required.
Vote to Approve B. Resolution Appointing M. Saud Anwar (D) to the Town Council (Approved) (Recorded at 01:17:01)
17. New Business
* A. Resolution Accepting the Resignation of Anthony Duarte (D) from the Inland Wetlands Agency/Conservation Commission
* B. Resolution Appointing Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Appointing Linda Jeski (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Appointing Richard Aries (D) a Full Member to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Nancy Mulroy (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of the Motion until the Town Council's Next Regularly Scheduled Meeting
F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission
Motion to Approve F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission Moved by Gary Bazzano, no second required.
Vote to Approve F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission (Approved) (Recorded at 02:06:16)
G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting Moved by Kevin McCann, no second required.
Vote to Approve G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Approved) (Recorded at 02:06:56)
H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement
Motion to Approve H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement Moved by M. Saud Anwar, no second required.
Vote to Approve H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement (Approved) (Recorded at 02:09:37)
I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp.
Motion to Approve I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp. Moved by Cary Prague, seconded by Kevin McCann.
Vote to Approve I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp. (Approved) (Recorded at 02:19:41)
J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants
Motion to Approve J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants Moved by Keith Yagaloff, seconded by John Pelkey.
Vote to Approve J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants (Approved) (Recorded at 02:46:10)
K. Discussion Item: Recording System in the Town Hall, (requested by Councillor Prague)
Request IT department to research solutions
L. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers
Motion to Approve L. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 02:53:25)
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 the draft contract with the Ambulance Corp.
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Roll call (9 Present, 0 Absent, 0 Excused)
Swear in Dr. Saud Anwar
Girl Scouts Proclamation
Spelling Bee Winner Sairah Sheikh Proclamation
Feb 22, 2011 Town Council Meeting
Full agenda
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Video Index
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1. Call Meeting to Order
Public Hearing
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
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.]
7. Executive Session
A. Discussion regarding the draft contract with the Ambulance Corp.
Public Hearing Special Tax District
Vote 14 in favor 3 opposed
Public Hearing Continued to Next Council Meetng
Continued Work Session
8. Adjournment
1. Call Meeting to Order
2. Prayer: Ms. Nilofer Haider
3. Pledge of Allegiance
4. Roll Call
Roll call (9 Present, 0 Absent, 0 Excused) (Recorded at 01:18:01)
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.]
St Patrick Day Committee
6. Environmental Health & Safety Message
7. Adoption of Minutes of Previous Meetings
Motion to Approve 7. Adoption of Minutes of Previous Meetings Moved by Ed Havens, no second required.
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.] Motion to approve Agenda Item 16. A., and 17. A. through 17. E. as the Consent 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.] Motion to approve Agenda Item 16. A., and 17. A. through 17. E. as the Consent Agenda (Approved) (Recorded at 02:05:18)
16. Unfinished Business
* A. Resolution Appointing Winifred Wilson (D) to the Personnel Board of Appeals
B. Resolution Appointing M. Saud Anwar (D) to the Town Council
Motion to Approve B. Resolution Appointing M. Saud Anwar (D) to the Town Council Moved by Janice Favreau, no second required.
Vote to Approve B. Resolution Appointing M. Saud Anwar (D) to the Town Council (Approved) (Recorded at 01:17:01)
17. New Business
* A. Resolution Accepting the Resignation of Anthony Duarte (D) from the Inland Wetlands Agency/Conservation Commission
* B. Resolution Appointing Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* C. Resolution Appointing Linda Jeski (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Appointing Richard Aries (D) a Full Member to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Appointing Nancy Mulroy (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of the Motion until the Town Council's Next Regularly Scheduled Meeting
F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission
Motion to Approve F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission Moved by Gary Bazzano, no second required.
Vote to Approve F. Resolution Accepting the Resignation of Timothy Moriarty (R) from the Planning & Zoning Commission (Approved) (Recorded at 02:06:16)
G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
Motion to Approve G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting Moved by Kevin McCann, no second required.
Vote to Approve G. Resolution Appointing William Carroll (R) a Full Member to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Approved) (Recorded at 02:06:56)
H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement
Motion to Approve H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement Moved by M. Saud Anwar, no second required.
Vote to Approve H. Resolution Designating the Board of Education as the Building Committee for State Project Number TMP-132-LDWP, Eli Terry Gym Floor Replacement (Approved) (Recorded at 02:09:37)
I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp.
Motion to Approve I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp. Moved by Cary Prague, seconded by Kevin McCann.
Vote to Approve I. Resolution Authorizing the Town Manager and Town Attorney to Negotiate and Enter into a Lease Agreement with the Ambulance Corp. (Approved) (Recorded at 02:19:41)
J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants
Motion to Approve J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants Moved by Keith Yagaloff, seconded by John Pelkey.
Vote to Approve J. Resolution Concerning Ethical Conduct of Town Employees, Agents and Consultants (Approved) (Recorded at 02:46:10)
K. Discussion Item: Recording System in the Town Hall, (requested by Councillor Prague)
Request IT department to research solutions
L. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers
Motion to Approve L. Resolution Approving a Refund of Taxes to Eighteen (18) South Windsor Taxpayers Moved by Tom Delnicki, no second required.
Vote to Approve 7. Adoption of Minutes of Previous Meetings (Approved) (Recorded at 02:53:25)
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 the draft contract with the Ambulance Corp.
22. Adjournment
Motion to Approve 22. Adjournment Moved by Ed Havens, no second required.
Roll call (9 Present, 0 Absent, 0 Excused)
Swear in Dr. Saud Anwar
Girl Scouts Proclamation
Spelling Bee Winner Sairah Sheikh Proclamation
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