Items 1 - 3

1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Coll

Item 4 (Part 1 of 2)

Mayor's Remarks
Shake Shack Grand Opening, Thursday 2/16

Item 5

Councilor Lopez Adoption of Agenda

Item 4 (Part 2 of 2)

Mayor's Remarks
Shake Shack Grand Opening, Thursday 2/16

Item 17 (Part 1 of 2)

Executive Session
(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary).

B) Pending claims or pending litigation related to 50 Talbot Lane
C) Pending claims or pending litigation related to Geissler's Supermarket

Item 6

Communications and Reports from the Town Manager

Item 8

Councilor Koboski
Adoption of Minutes of Previous Meetings
Approval of February 6, 2023 Town Council Meeting Minutes
BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of February 6, 2023.

Item 9

Communication from Liaisons, Officers, and Boards Directly Responsible to Council

Consent Agenda

[All items listed under this section are considered 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 Consent Agenda and be considered in its normal sequence on the Agenda.]
Councilor Paterna A. First Reading
Motion to approve 11 A 1-11 A 2 as a first reading on the consent agenda
2) Resolution reappointing Claudia Bernstein (D) as a member of the South Windsor Alliance for Families, for a term ending September 1, 2025
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Claudia Bernstein (D) as a member of the South Windsor Alliance for Families for a term ending September 1, 2025, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Councilor Paterna
Motion to approve items HBl-llB2asa second reading on the consent agenda
1) Resolution appointing Mitchell Marks (D) to the Parks & Recreation Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mitchell Marks (D) as an alternate to the Parks & Recreation Commission to fill the vacancy of Srinivasi Chalikonda for a term ending December 31, 2023.
2) Resolution reappointing Jan Tarr (D) as a member of the Housing Authority
BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Jan Tarr (D) as a member of the Housing Authority for a term ending November 30, 2028.
(Second reading cont.)
Councilor Gamble
Motion to approve items HB3-llB4asa second reading on the consent agenda
3) Resolution appointing Dan Edwards (R) as a member of the Human Relations Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Dan Edwards (R) as a member of the Human Relations Commission for a term ending November 30, 2026.
4) Resolution appointing Bohdan Maksymiuk (R) as a member of the Mass Transit & Highway Advisory Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Bohdan Maksymiuk (R) as a member of the Mass Transit & Highway Advisory Commission for a term ending November 30, 2025.
C. Miscellaneous None

Item 13A

New Business
Deputy Mayor King
Discussion item: Bond Applications for WPCA, Steve Wagner-Chairperson

Item 13B

Councilor Paterna
Discussion item: Poet Laureate

Item 13C

Councilor Paterna
Discussion item: Energy Committee, Community Forum and amendments to resolution in respect to membership

Item 13D

Councilor Evans
Discussion item: Making amendments to the Open Government Resolution

Item 13E

Councilor Lydecker
Resolution Authorizing the sale, donation or disposal of Surplus Vehicle

Item 13F

Councilor Lopez
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Appropriation of $75,000 from the Capital Non-Recurring Funds Account to the Wood Memorial Library and Museum STEAP Grant account for HVAC Upgrades
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, March 6, 2023, at 8:00 p.m.T in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on the appropriation of $75,000 from the Capital Non-Recurring Account to the Wood Memorial Library HVAC Upgrades STEAP Grant Account Project.

Item 13G

Councilor Kozikowski
Resolution setting a time and place for a Public Hearing to receive citizen input on the appropriation of $35,000 from the Capital Non-Recurring Funds account to the FEMA Dispatch Renovations Account to install two 911 Back-up Dispatch workstations at the EOC

BE IT RESOLVED, that the South Windsor Town Council hereby sets Monday, March 6, 2023, at 8:15 p.m.T in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on the appropriation of $35,000 from the Capital Non-Recurring Account to the FEMA Dispatch Renovations Account

Item 11A 1

Councilor Gamble
Resolution approving of sixteen (16) tax refunds, the total of said refunds being
$5,335.02
BE IT RESOLVED, that the South Windsor Town Council hereby approves a refund of property taxes to sixteen (16) South Windsor Taxpayers, the total of said refunds being $5,335.02 and as more fully described on attachment exhibit A

Item 15

Public Input for Any Matter
Public Input for any other matter shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item. The speaker(s) shall limit their speaking time to five (5) minut

Item 16

Communications from the Council

Items 17 & 18

17. Executive Session
(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary).
A) Pending claims or pending litigation related to 460 Miller Road

18. Adjournment