1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor's Remarks
Adoption of Agenda
6. Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Public hearing to be held at 8:00pm to receive citizen input on the proposed amendments to Chapter 66 Library, Article I. In General, Section 66-1 Public library, Article II Organization Section 66-2 Library Department, Section 66-3-66-35 Reserved and Article III Board of Directors Section 66-36.
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). a) Strategy and negotiation regarding collective bargaining • UPSEU, Local 424 - Unit 104 Public Safety Dispatchers, Community Service Officers, Support Services Technicians • South Windsor Police Union, NIPSEU • Local 1303-028 of Council #4, AFSCME, Public Works Union • Local 1303-488 of Council 4. AFCSME, Library Union
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the Council
Reports from Committees
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 Consent Agenda and be considered in its normal sequence on the Agenda.] Councilor Carey motion to approve HAl-llA2asa first reading on the consent agenda. Councilor Evans motion to approve 11 A3-11 A6asa first reading on the consent agenda. A. First Reading 1. Resolution appointing John Murphy III (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphy III (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission, for a term ending December 1, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution appointing Lauren Chung (R) as a member of the Personnel Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Lauren Chung (R) as a member of the Personnel Board of Appeals, to replace the expired term of Elizabeth Kuehnel (D), for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution appointing Paul Bernstein (D) as a member of the Planning & Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Paul Bernstein (D) as a member of the Planning & Zoning Commission, to fill the unexpired term of Bart Pacekonis (D) for a term end date of November 8, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution appointing Atif Quarishi (D) as an alternate on the Planning & Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Atif Quarishi (D) as an alternate on the Planning & Zoning Commission, to replace the unexpired term of Paul Bernstein (D), for a term ending December 1,2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 5. Resolution reappointing Dwight Johnson (D) as a member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Dwight Johnson (D) as a member of the Housing Authority, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 6. Resolution appointing Megan Macomber (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Megan Macomber (D) as a member of the Human Relations Commission, to replace the unexpired term of Anitha Elango (D), for a term ending November 30, 2024. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Pendleton motion to approve 11 Bl-11 B2asa first reading on the consent agenda. B. Second Reading 1. Resolution reappointing Gary Pitcock (D) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Gary Pitcock (D) as a member of the Historic District Commission, for a term end date of November 30, 2028. 2. Resolution reappointing Jon Stengel (D) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jon Stengel (D) as a member of the Zoning Board of Appeals, to replace the unexpired term of Elizabeth McGuire (D), for a term ending November 30, 2025. C. Miscellaneous None.
Approving an offer of a tax fixing agreement with Longleaf Developers, L.L.C.
Discussion Item: Energy Committee, proposal of an EV Charger to be placed at the South Windsor Public Library
Discussion Item: Proposal to Prepare Request for Proposal (RFP) for the Facilities and Conditions Assessment of the former Orchard Hill Elementary School
Resolution establishing February 20, 2024 as Social Justice Day
Resolution accepting the resignation of Kathleen Daugherty (R) from the Charter Revision Commission
Resolution accepting the resignation of Lauren Chung (R) from the Social Justice & Racial Equity Commission
Resolution appointing Tad Bistor (R) as a member of the Charter Revision Commission
Passage of Ordinance
Public Input for Any Matter
16. Communications from the Council 18. Adjournment
Feb 05, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mayor's Remarks
Adoption of Agenda
6. Communications and Reports from the Town Manager
Public Input for Items on the Agenda
Public hearing to be held at 8:00pm to receive citizen input on the proposed amendments to Chapter 66 Library, Article I. In General, Section 66-1 Public library, Article II Organization Section 66-2 Library Department, Section 66-3-66-35 Reserved and Article III Board of Directors Section 66-36.
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). a) Strategy and negotiation regarding collective bargaining • UPSEU, Local 424 - Unit 104 Public Safety Dispatchers, Community Service Officers, Support Services Technicians • South Windsor Police Union, NIPSEU • Local 1303-028 of Council #4, AFSCME, Public Works Union • Local 1303-488 of Council 4. AFCSME, Library Union
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the Council
Reports from Committees
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 Consent Agenda and be considered in its normal sequence on the Agenda.] Councilor Carey motion to approve HAl-llA2asa first reading on the consent agenda. Councilor Evans motion to approve 11 A3-11 A6asa first reading on the consent agenda. A. First Reading 1. Resolution appointing John Murphy III (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints John Murphy III (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission, for a term ending December 1, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution appointing Lauren Chung (R) as a member of the Personnel Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Lauren Chung (R) as a member of the Personnel Board of Appeals, to replace the expired term of Elizabeth Kuehnel (D), for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution appointing Paul Bernstein (D) as a member of the Planning & Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Paul Bernstein (D) as a member of the Planning & Zoning Commission, to fill the unexpired term of Bart Pacekonis (D) for a term end date of November 8, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution appointing Atif Quarishi (D) as an alternate on the Planning & Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Atif Quarishi (D) as an alternate on the Planning & Zoning Commission, to replace the unexpired term of Paul Bernstein (D), for a term ending December 1,2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 5. Resolution reappointing Dwight Johnson (D) as a member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Dwight Johnson (D) as a member of the Housing Authority, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 6. Resolution appointing Megan Macomber (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Megan Macomber (D) as a member of the Human Relations Commission, to replace the unexpired term of Anitha Elango (D), for a term ending November 30, 2024. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Pendleton motion to approve 11 Bl-11 B2asa first reading on the consent agenda. B. Second Reading 1. Resolution reappointing Gary Pitcock (D) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Gary Pitcock (D) as a member of the Historic District Commission, for a term end date of November 30, 2028. 2. Resolution reappointing Jon Stengel (D) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jon Stengel (D) as a member of the Zoning Board of Appeals, to replace the unexpired term of Elizabeth McGuire (D), for a term ending November 30, 2025. C. Miscellaneous None.
Approving an offer of a tax fixing agreement with Longleaf Developers, L.L.C.
Discussion Item: Energy Committee, proposal of an EV Charger to be placed at the South Windsor Public Library
Discussion Item: Proposal to Prepare Request for Proposal (RFP) for the Facilities and Conditions Assessment of the former Orchard Hill Elementary School
Resolution establishing February 20, 2024 as Social Justice Day
Resolution accepting the resignation of Kathleen Daugherty (R) from the Charter Revision Commission
Resolution accepting the resignation of Lauren Chung (R) from the Social Justice & Racial Equity Commission
Resolution appointing Tad Bistor (R) as a member of the Charter Revision Commission
Passage of Ordinance
Public Input for Any Matter
16. Communications from the Council 18. Adjournment