5. Public Input [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.]

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. Reports from Standing Committees

11. Reports of Temporary Committees

12. 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.]

13. Unfinished Business

* A. Resolution Appointing Gene Botteron (R) a Full Member to the Patriotic Commission

* B. Resolution Appointing Arthur Sladyk (R) an Alternate to the Patriotic Commission

* C. Resolution Appointing Rick Stahr (R) to the South Windsor Board of Education

14. New Business

* A. Resolution Appointing Katie Graham (R) a Full Member to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

* B. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

C. Resolution Authorizing the Settlement of a Heart and Hypertension Lawsuit

D. Resolution Submitting Road and Drainage Capital Improvement Projects to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes

E. Resolution Supporting the Design of Roadway Improvements for Avery Street from Kelly Road to North of Woodland Drive

F. Resolution Approving the Transfer of $25,782 from the Contingency Account to the Park & Recreation Maintenance Contract Account

G. Resolution Approving the Transfer of $7,060 from the Contingency Account to the Environmental Health Department's Professional Account

H. Resolution Addressing the Expected Shortfall in Revenues for the 2011/2012 Budget

I. Discussion Item - Department Budget Presentations (requested by Mayor Delnicki)

J. Discussion Item - Beautification Committee (requested by Mayor Delnicki)

15. Passage of Ordinance

A. Resolution Adopting Amendments to Article IV, Blight and Nuisance Ordinance

16. Public Input [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.]

17. 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.]

18. 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.]

19. Executive Session

A. To discuss three (3) possible tax assessment agreements which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(b).

B. To discuss a personnel issue, (Agreement between the Town of South Windsor Job Classification and Fringe Benefit Description for Non-Bargaining Unit members).

20. Adjournment

8:00 p.m.

I'm So So Sorry Deb, it looks like this agenda didn't load.

Mar 21, 2012 Town Council Special Meeting

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1. Call Meeting to Order

2. Prayer: Reverend Thomas White, St. Peter's Episcopal 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 thirty (30) 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. Reports from Standing Committees

11. Reports of Temporary Committees

12. 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.]

13. Unfinished Business

* A. Resolution Appointing Gene Botteron (R) a Full Member to the Patriotic Commission

* B. Resolution Appointing Arthur Sladyk (R) an Alternate to the Patriotic Commission

* C. Resolution Appointing Rick Stahr (R) to the South Windsor Board of Education

14. New Business

* A. Resolution Appointing Katie Graham (R) a Full Member to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

* B. Resolution Appointing Daniel Van Horn (R) an Alternate to the Park & Recreation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting

C. Resolution Authorizing the Settlement of a Heart and Hypertension Lawsuit

D. Resolution Submitting Road and Drainage Capital Improvement Projects to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statutes

E. Resolution Supporting the Design of Roadway Improvements for Avery Street from Kelly Road to North of Woodland Drive

F. Resolution Approving the Transfer of $25,782 from the Contingency Account to the Park & Recreation Maintenance Contract Account

G. Resolution Approving the Transfer of $7,060 from the Contingency Account to the Environmental Health Department's Professional Account

H. Resolution Addressing the Expected Shortfall in Revenues for the 2011/2012 Budget

I. Discussion Item - Department Budget Presentations (requested by Mayor Delnicki)

J. Discussion Item - Beautification Committee (requested by Mayor Delnicki)

15. Passage of Ordinance

A. Resolution Adopting Amendments to Article IV, Blight and Nuisance Ordinance

16. Public Input [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.]

17. 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.]

18. 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.]

19. Executive Session

A. To discuss three (3) possible tax assessment agreements which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1) and §1-210(b)(5)(b).

B. To discuss a personnel issue, (Agreement between the Town of South Windsor Job Classification and Fringe Benefit Description for Non-Bargaining Unit members).

20. Adjournment

8:00 p.m.

I'm So So Sorry Deb, it looks like this agenda didn't load.

Mar 21, 2012 Town Council Special Meeting

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