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Town Council December 5, 2011 Meeting Minutes
Person Preparing Minutes:
Dolores Sassano, Town Clerk
Audio or Video Recording of Meeting:
Yes
Name of Board, Commission or Committee:
Town Council
Meeting Location:
Council Chambers, 505 Silas Deane Highway, Wethersfield
Meeting Date:
December 5, 2011
Time Meeting Started:
7:00 pm
Members Present
1:
Councilor Drake
2:
Councilor Hurley
3:
Councilor Manousos
4:
Councilor McAlister
5:
Councilor Roberts
6:
Deputy Mayor Console
Also Present:
Jeff Bridges, Town Manager, RaeAnn Palmer, Assistant Town Manager
Number Required for Quorum:
5
Quorum Present:
Yes
1st Motion
Motion:
Councilor Drake moved "TO ACCEPT THE RESIGNATION OF TIMOTHY TUELL, 886 RIDGE ROAD, FROM THE LIBRARY BOARD FOR THE TERM 8-17-2009 THROUGH 06-30-2012," seconded by Councilor Hurley.
Vote:
Passed
2nd Motion
Motion:
Councilor Hurley moved "TO RECOMMEND THAT THE WETHERSFIELD HIGH SCHOOL RENOVATION REFERENDUM BE HELD ON APRIL 24, 2012 WITH 10 NUMBER OF POLLING PLACES," seconded by Councilor Drake.
Vote:
Passed
3rd Motion
Motion:
Councilor Manousos moved "TO AUTHORIZE PARTICIPATION WITH THE CAPITOL REGION COUNCIL OF GOVERNMENT'S REGIONAL PERFORMANCE INCENTIVE PROGRAM GRANTS FOR: A BACK OFFICE SERVICE SHARING STUDY, CAPTAIN 4G ENHANCEMENTS, GIS ENHANCEMENTS AND GIS FLIGHT AND MAPPING DATA, IT APPLICATION SHARING AND DEVELOPMENT AND REGIONAL ASSESSMENT STUDY," seconded by Councilor Drake.
Vote:
Passed
4th Motion
Motion:
Councilor Roberts moved "TO AUTHORIZE PARTICIPATION IN THE REGIONAL PERFORMANCE INCENTIVE PROGRAM GRANT FOR EQUIPMENT AND TRAINING TO CREATE A MID-STATE REGIONAL MAJOR CRIME SQUAD," seconded by Councilor McAlister.
Vote:
Passed
5th Motion
Motion:
Councilor Hurley moved "TO APPROVE THE SCHEDULE OF TOWN COUNCIL MEETING DATES FOR 2012," seconded by Councilor Manousos.
Vote:
Passed
6th Motion
Motion:
Councilor Hurley moved "TO AUTHORIZE THE TOWN MANAGER TO AWARD A CONTRACT FOR PREPARATION OF A SMALL CITIES PROGRAM GRANT ON BEHALF OF THE WETHERSFIELD HOUSING AUTHORITY TO COMMUNITY CONSULTING," seconded by Councilor McAlister.
Vote:
Passed
7th Motion
Motion:
Councilor Hurley moved "TO GO INTO EXECUTIVE SESSION," seconded by Councilor McAlister.
Vote:
Passed
8th Motion
Motion:
Councilor Hurley moved "TO LEAVE EXECUTIVE SESSION," seconded by Councilor McAlister.
Vote:
Passed
9th Motion
Motion:
Councilor McAlister moved "TO ADJOURN THE MEETING," seconded by Councilor Manousos.
Vote:
Passed
Time Meeting Adjourned:
8:23 pm
Attachment
Size
2011-12-05.pdf
26.86 KB
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