Video index
1. Call Meeting to Order
2. Prayer: Reverend Sarah Iverson, First Congregational Church
3. Pledge of Allegiance
4. Roll Call
Roll call (10 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
18. Passage of Ordinance
A. Resolution Adopting an Amendment to Ordinance #192 - Patriotic Commission
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. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(4)
22. Adjournment
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.]
16. Unfinished Business
17. New Business
A. Resolution Accepting the Resignation of Timothy Appleton (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
B. Resolution Accepting the Resignation of Gary Pitcock (D) an Alternate to the Planning & Zoning Commission
* C. Resolution Reappointing George Caye (D) to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing Daniel Rezende (D) to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Reappointing Nilofer Haider (D) to the Human Relation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Linda Jeski (D) to the Human Relation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* H. Resolution Reappointing Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
17. New Business (Continued)
* I. Resolution Appointing Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* J. Resolution Reappointing Marcia Andrus (D) to the Library Board and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* K. Resolution Reappointing Hugh Brower (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* L. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* M. Resolution Reappointing Kenneth Jeski (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* N. Resolution Reappointing James Neary (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* O. Resolution Reappointing Carol Fletterick (D) to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* P. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* Q. Resolution Appointing Daria Plummer (D) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* R. Resolution Reappointing Frank Bonzani (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
17. New Business (Continued)
S. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Appropriation of $50,000 from the Capital and Non-Recurring Expenditure Account to Fund the Continuation of GIS
T. Resolution Appropriating Not Exceeding $8,000,000 for Debris Management and Removal Services and Authorizing the Issuance of Not Exceeding $8,000,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
U. Resolution Approving a Refund of Taxes to Thirty-Nine (39) South Windsor Taxpayers
V. Discussion Item: Amendments to the Town Council Rules & Procedures
Jan 17, 2012 Town Council Regular Meeting
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1. Call Meeting to Order
2. Prayer: Reverend Sarah Iverson, First Congregational Church
3. Pledge of Allegiance
4. Roll Call
Roll call (10 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
18. Passage of Ordinance
A. Resolution Adopting an Amendment to Ordinance #192 - Patriotic Commission
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. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(4)
22. Adjournment
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.]
16. Unfinished Business
17. New Business
A. Resolution Accepting the Resignation of Timothy Appleton (D) an Alternate to the Inland Wetlands Agency/Conservation Commission
B. Resolution Accepting the Resignation of Gary Pitcock (D) an Alternate to the Planning & Zoning Commission
* C. Resolution Reappointing George Caye (D) to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* D. Resolution Reappointing Daniel Rezende (D) to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* E. Resolution Reappointing Nilofer Haider (D) to the Human Relation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* F. Resolution Reappointing Linda Jeski (D) to the Human Relation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* G. Resolution Reappointing Adam Reed (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* H. Resolution Reappointing Barbara Kelly (D) to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
17. New Business (Continued)
* I. Resolution Appointing Arthur Jennings (D) an Alternate to the Inland Wetlands Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* J. Resolution Reappointing Marcia Andrus (D) to the Library Board and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* K. Resolution Reappointing Hugh Brower (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* L. Resolution Reappointing James Neary (D) to the Mass Transit and Highway Advisory Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* M. Resolution Reappointing Kenneth Jeski (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* N. Resolution Reappointing James Neary (D) to the Public Building Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* O. Resolution Reappointing Carol Fletterick (D) to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* P. Resolution Appointing Edward Havens, Jr. (D) an Alternate to the Water Pollution Control Authority and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* Q. Resolution Appointing Daria Plummer (D) an Alternate to the Patriotic Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
* R. Resolution Reappointing Frank Bonzani (D) an Alternate to the Planning & Zoning Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
17. New Business (Continued)
S. Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Appropriation of $50,000 from the Capital and Non-Recurring Expenditure Account to Fund the Continuation of GIS
T. Resolution Appropriating Not Exceeding $8,000,000 for Debris Management and Removal Services and Authorizing the Issuance of Not Exceeding $8,000,000 Bonds of the Town to Meet Said Appropriation and Pending the Issuance Thereof the Making of Temporary Borrowings for Such Purpose
U. Resolution Approving a Refund of Taxes to Thirty-Nine (39) South Windsor Taxpayers
V. Discussion Item: Amendments to the Town Council Rules & Procedures
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