STATE OF CONNECTICUT
TOWN OF GREENWICH
A regular Representative Town Meeting of the Town of Greenwich will be held in the Moderator’s Hall of Central Middle School on Monday December 13, 2004 at 8:00 P.M.(E.D.T.) for the following purposes:
l. To consider and act upon the following resolution, requested by the Superintendent of Schools and approved by the Board of Education and the Board of Estimate and Taxation.
RESOLVED, that the Town of Greenwich accept a grant for $46,603 for the English as a Second Language Program.
Referred to Education Committee
Referred to Finance Committee
2. To consider and act upon the following resolution, requested by the First Selectman.
RESOLVED, that the Town of Greenwich accept a grant from the Area Nine Cable Council in the amount of $4,525 and that such grant be added to Account 134-53070, Information Technology Data/Word processing supplies, upon allotment by the Board of Estimate and Taxation.
Referred to Town Services Committee
3. To consider and act upon the following resolution, requested by the First Selectman.
RESOLVED, that the First Selectman be and is hereby authorized for and on behalf of the Town, to accept the conveyance of a parcel of land from the State of Connecticut Department of Transportation, containing 1.30 acres and located on the easterly side of Spring House Road.
Referred to Land Use Committee
Referred to Legislative & Rules Committee
4. To consider and act upon the following resolution, requested by the First Selectman.
RESOLVED, that the First Selectman be and is hereby authorized for and on behalf of the Town, to accept the conveyance of a parcel of land from the State of Connecticut Department of Transportation, containing 2.40 acres and situated on the northwesterly side of CT Route 15- Merritt Parkway.
Referred to Land Use Committee
Referred to Legislative & Rules Committee
5. To consider and act upon the following resolution, requested by the Commissioner of Public Works and approved by the First Selectman and the Board of Estimate and Taxation.
RESOLVED, that the sum of $150,000 be and the same is hereby appropriated to be added to Public Works’ account number R317-59600-24099, know as “Public Works: Old Greenwich Railroad Station Rehabilitation.”
Referred to Finance Committee
Referred to Public Works Committee
6. To consider and act upon the following resolution, requested by the Fire Chief and approved by the First Selectman and the Board of Estimate and Taxation.
RESOLVED, that the sum of $49,000, be and the same is hereby appropriated to be added to Account Numbers identified below:
Z345-59560-23013 Cos Cob Fire Station Renovation 49,000
Referred to Finance Committee
Referred to Public Works Committee
7. To consider and act upon the following resolution.
RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Historic District Commission for a term expiring 3/31/09.
JOAN L. FAUST
Referred to Appointments Committee
Referred to Land Use Committee
8. To consider and act upon the following resolution.
RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Historic District Commission for a term expiring 3/31/06.
BETTE KRAUS
Referred to Appointments Committee
Referred to Land Use Committee
9. To consider and act upon the following resolution.
RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Historic District Commission for a term expiring 3/31/06.
FIFI (PHYLLIS) SHERIDAN
Referred to Appointments Committee
Referred to Land Use Committee
10. To consider and act upon the following resolution, requested by the First Selectman and approved by the Board of Selectmen.
RESOLVED, that the Representative Town Meeting appoint the Historic District Commission as the Historic Properties Study Committee for the purpose of investigating a proposed Historic property owned by Mr. & Mrs. Frank Snyder, and located at 640 Round Hill Road, in accordance with Section 7-147q (a) of the Connecticut General Statutes.
Referred to Land Use Committee
11. To consider and act upon the following resolution, requested by the First Selectman and approved by the Board of Selectmen and the Board of Estimate and Taxation.
RESOLVED, that the sum of $47,000.00 be and the same is hereby appropriated to be added to the Account Number identified below:
#A172-51440 – Consulting - $47,000.00
Referred to Finance Committee
Referred to Land Use Committee
12. To consider and act upon the following resolution, requested by the Director of Parks and Recreation and approved by the First Selectman and the Board of Selectmen.
RESOLVED, that the Town of Greenwich accept a gift in the amount of $22,500 as reimbursement for the Independence Day Fireworks Celebrations.
Referred to Parks & Recreation Committee
13. To consider and act upon the following resolution, requested by the Director of Parks and Recreation and approved by the First Selectman and the Board of Selectmen.
RESOLVED, that the Town of Greenwich accept a gift of a Stair-Trac valued at $5,000 from Mr. and Mrs. Phillip Matthews, 2 Ridgeview Avenue, Greenwich, Connecticut 06830.
Referred to Parks & Recreation Committee
14. To consider and act upon the following resolution, requested by the Director of Parks and Recreation and approved by the First Selectman and the Board of Selectmen.
RESOLVED, that the Town of Greenwich accept a gift of a picnic pavilion valued at $100,000 from the Greenwich Rotary and the Byram/Cos Cob Rotary Clubs.
Referred to Finance Committee
Referred to Parks & Recreation Committee
15. To consider and act upon the following resolution, requested by the Director of Parks
and Recreation and approved by the First Selectman and Board of Selectmen.
RESOLVED, that the Town of Greenwich accept a gift of kitchen improvements valued at $5,000 from the Friends of the Bible Street Preschool for the Cos Cob Community Center.
Referred to Parks & Recreation Committee
16. To consider and act upon the following resolution, requested by the Director of Parks and Recreation and approved by the First Selectman and Board of Selectmen.
RESOLVED, that the Town of Greenwich accept a gift of ornamental trees and shrub plantings for the purpose of screening a parking garage adjacent to Upper Havemeyer recreation playing field valued at $25,000.00 from Sam Bridge Nursery.
Referred to Parks & Recreation Committee
17. To consider and act upon the following resolution.
RESOLVED, that the rules of the RTM, Section III. Organization and Procedures, Subsection I., Procedures at Meetings, be amended to add a new Paragraph 5 as follows:
There shall be a Consent Calendar on which shall be entered such resolutions as the Moderator, or in his absence the Moderator ProTempore, upon the suggestions of the Committee Chairpersons and District Chairpersons shall designate, which shall be proposed to the RTM by the Moderator in the form of a Motion to Move to the Consent Calendar. All resolutions designated for action on the Consent Calendar shall be passed on motion without discussion unless, at any time prior to the motion for passage, a duly seconded motion of an RTM Member requests removal of a resolution from the Consent Calendar. In that event, the movant shall have three (3) minutes to address the RTM to show cause why there should be a removal, which time may be extended, in the Moderator’s discretion. The Moderator shall then call
for a standing vote, and if at least twenty (20) Members vote in favor of removal, then such resolution shall be so removed and placed on the regular call.
Referred to Legislative & Rules Committee
18. To consider and act upon the following resolution, requested by First Selectman.
RESOLVED, the Representative Town Meeting adopts the Town of Greenwich Pre-Disaster Mitigation Plan as part of a regional Pre-Disaster Mitigation Plan as recommended by the Board of Selectmen and in accordance with the Federal Disaster Mitigation Act of 2000.
Referred to Health & Human Services Committee
Referred to Public Works Committee
Referred to Town Services Committee
Dated at Greenwich,Ct THOMAS J. BYRNE
November 29, 2004 MODERATOR
CARMELLA C. BUDKINS
TOWN CLERK
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