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Town Council Minutes' Format Matter
Dec. 2005 - Jan. 2006
Wethersfield, CT

On-Line Public Comments and Concerns
of
Kenneth Sokolowski (FootDoc.Weth)

First Comments on 12/27/2005 on an On-line forum
about Assistant Clerk's (second Clerk's office version) of unapproved minutes.

[The following was dated today and time-marked as 11:03 this morning. It was received from the Assistant Town Clerk Tammy Ohanesian.

Apparently this is the lastest draft of the now fully implemented Rocky Hill format for the minutes of the meeting of the Town Council for 12/19/2005.

Please note:
This is a TXT/text conversion of the highly formatted MsWord Doc file. I will try to get this document in form consistent with that format later there were no "working notes" attached to it nor a link to them Though the composer of this document alludes to the CGS, the specific citations supposedly relied upon were not provided (Time for another FOI inquiry?)]

Click for: A PDF COPY OF THIS VERSION OF MINUTES, ORIGINALLY DESCRIBED IN TEXT BELOW

TOWN OF WETHERSFIELD
MEETING MINUTES

In order to comply with Connecticut General Statutes regarding minutes of meetings, the following will be used to record information during all public meetings that take place. An original must be submitted to the Town Clerk of Wethersfield within 24 hours of the meeting being adjourned. Motions should be complete, showing the maker and second of the motion as well as how each member voted. Unanimous votes may be listed as unanimous.

NAME OF PUBLIC BOARD OR COMMISSION

Town Council

DATE MEETING AGENDA POSTED: December 16, 2005

LOCATION:
Silas Deane Middle School Auditorium
551 Silas Deane Highway
DATE OF MEETING: December 19, 2005 Meeting

TIME MEETING STARTED: 7:00 p.m.

PERSON PREPARING MEETING MINUTES: Dolores G. Sassano

NOTES TAKEN: X Yes; ___No

AUDIO, VIDEO OR LIVE TRANSMISSION OF MEETING: X Yes ___No

MEMBERS PRESENT AT MEETING:
1. Councilor Adil
2. Councilor Cascio
3. Councilor Drake
4. Councilor Forrest
5. Councilor Kotkin
6. Councilor Kirsche
7. Councilor Walsh
8. Deputy Mayor Fortunato
9. Chairperson Morin
Absent: -

Also present: Bonnie Therrien, Town Manager; Dolores G. Sassano, Town Clerk.

NUMBER REQUIRED FOR QUORUM __5_____ QUORUM PRESENT X Yes No

TEXT MOTIONS AND RESULTS VOTES


1st MOTION B1a Passed X Failed Tabled Councilor Adil moved: “TO ACCEPT THE RESIGNATION OF JEFFREY R. KOTKIN FROM THE SCHOOL BUILDING COMMITTEE – WEBB, STILLMAN & PHYSICAL SERVICES,” seconded by Councilor Forrest.


2nd MOTION B1a Passed X Failed Tabled Councilor Cascio moved “TO ACCEPT THE RESIGNATION OF DAVID L. DRAKE FROM THE SCHOOL BUILDING COMMITTEE – WEBB, STILLMAN & PHYSICAL SERVICES”, seconded by Councilor Kirsche.


3rd MOTION B1b Passed X Failed Tabled Councilor Adil moved “TO ACCEPT THE APPOINTMENT OF LOUIS P. ROBITAILLE, JR. TO THE CIAC FOR THE TERM 12-19-05 TO 6-30-07 AND MICHAEL R. CARRAGHER TO THE FAIR RENT COMMISSION FOR THE TERM 12-19-05 TO 6-30-07”, seconded by Councilor Walsh.


4th MOTION B1c Passed X Failed Tabled Councilor Forrest moved “TO AUTHORIZE BONNIE L. THERRIEN, TOWN MANAGER TO EXECUTE A CERTAIN CONTRACT WITH THE STATE OF CONNECTICUT DEPARTMENT OF SOCIAL SERVICES FOR A SSBG SOCIAL SERVICES BLOCK GRANT,” seconded by Councilor Adil.


5th MOTION B3b Passed Failed Tabled X

Councilor Adil moved “TO APPROVE THE PROPOSED MEETING MINUTES FORMAT FOR TOWN COUNCIL MEETINGS AND THE MEETINGS OF ALL TOWN BOARDS AND COMMISSIONS” seconded by Councilor Walsh.


6th MOTION B3c Passed X Failed Tabled

Councilor Forrest moved “TO ADOPT THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE STANDARD FOR INCIDENT MANAGEMENT WITHIN THE TOWN OF WETHERSFIELD”, seconded by Deputy Mayor Fortunato.


7th MOTION B3d Passed X Failed Tabled Councilor Walsh moved “TO AUTHORIZE THE TOWN MANAGER TO APPLY FOR PRESERVE AMERICA FUNDING FROM THE NATIONAL PARK SERVICE FOR A HISTORIC WETHERSFIELD MASTER PLAN AND TO ACCEPT THE FUNDS IF SO AWARDED”, seconded by Councilor Kotkin.


For Introduction:

ORDINANCE AMENDING PART I – ADDING CHAPTER 2 – LOCAL DISASTER EMERGENCY TO THE REVISED CHARTER AND MUNICIPAL CODE

ORDINANCE AMENDING CHAPTER A180, TOWN COUNCIL RULES OF PROCEDURE

Minutes:

December 5, 2005 Regular Council meeting approved as is.

LINK TO WORKING NOTES (will be attached if available)

TIME MEETING ADJOURNED:
8:25 P.M. TO EXECUTIVE SESSION;
8:59 P.M. BACK INTO REGULAR MEETING;
9:00 ADJOURNMENT

[The duly made/seconded motion with vote to move into executive session - present in the Sassano version of the 'minutes' - was NOT reported here. Like the Sassano version (12/23/2005), this Ohanesian version does not properly report the mover/seconder and vote to adjourn the council meeting- making this version technically flawed to. KES,12/31/2005]

TIME DELIVERED TO TOWN CLERK


« Last Edit [in that forum]: Dec 31, 2005, 11:41am by FootDoc.Weth »

 

  Edited by Wethersfield.Net
Published: 2006.01.05
Revised: 2006.01.05
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Dr.Ken Sokolowski
- FOOT HEALTH SERVICES -
Wethersfield, CT, 06109 U.S.A.
Phone: (860) 529-6845