May 20, 2024 Council Meetings
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Items 1 - 3 - 1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
Items 1 - 3
1. Call Meeting to Order2. Pledge of Allegiance
3. Roll Call
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Item 4 - Mayor’s Remarks
Item 4
Mayor’s Remarks»
Item 5 - Adoption of Agenda
Item 5
Adoption of Agenda
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Item 6 - Communications and Reports from the Town Manager
Item 6
Communications and Reports from the Town Manager
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Item 7 - Public Input for Items on the Agenda
Item 7
Public Input for Items on the Agenda
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Item 17 (Part 1 of 2) - 17. Executive Session
Item 17 (Part 1 of 2)
17. Executive Session
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 17 (part 2 of 2) - 17. Executive Session
Item 17 (part 2 of 2)
17. Executive Session
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 8 - Adoption of Minutes of Previous Meeting
Item 8
Adoption of Minutes of Previous Meeting
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Item 9 - Communication from Liaisons, Officers‘ and Boards Directly Responsible to the Council
Item 9
Communication from Liaisons, Officers‘ and Boards Directly Responsible to the Council
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Item 10 - Reports from Committees
Item 10
Reports from Committees
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Consent Agenda - 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]
A. First Readino
None.
B. Second Reading
(Councilor Bugtmski)
Motion to approve Il B 1 through ll B 3 as a Second Reading on the Consent Agenda.
1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Elaine AbouAkar
(R) as a Member of the Librarv Board for a term ending November 30. 2027 to replace the
unexpired term of Carol Stroud.
2. Resolution Appointing Jeffrey Trachtcnberg (R) as an Alternate Member of the Zoning
Board of Appeals
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey Trachtenberg
(R) as an Alternate Member of the Zoning Board of Appeals for a term ending November 30t
2025‘
3. Resolution Appointing Mark Diciancia (R) as an Alternate Member of the Inland Wetlands
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mark Diciancia (R)
as an Alternate Member of the Inland Wetlands Commission for a term ending December l. 2027
to replace the unexpired term ofJohn Murphv lll.
a. Miscellaneous
None.
Consent Agenda
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]
A. First Readino
None.
B. Second Reading
(Councilor Bugtmski)
Motion to approve Il B 1 through ll B 3 as a Second Reading on the Consent Agenda.
1. Resolution Appointing Elaine AbouAkar (R) as a Member of the Library Board
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Elaine AbouAkar
(R) as a Member of the Librarv Board for a term ending November 30. 2027 to replace the
unexpired term of Carol Stroud.
2. Resolution Appointing Jeffrey Trachtcnberg (R) as an Alternate Member of the Zoning
Board of Appeals
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey Trachtenberg
(R) as an Alternate Member of the Zoning Board of Appeals for a term ending November 30t
2025‘
3. Resolution Appointing Mark Diciancia (R) as an Alternate Member of the Inland Wetlands
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mark Diciancia (R)
as an Alternate Member of the Inland Wetlands Commission for a term ending December l. 2027
to replace the unexpired term ofJohn Murphv lll.
a. Miscellaneous
None.
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Item 14A - Resolution Accepting the Amendments to Ordinance # 222 - Tax Stabilization Fund
Program
Item 14A
Resolution Accepting the Amendments to Ordinance # 222 - Tax Stabilization FundProgram
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Item 12A - Resolution Setting the Tax Rate for Fiscal Year 2024/2025
Item 12A
Resolution Setting the Tax Rate for Fiscal Year 2024/2025
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Item 12B - Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
Item 12B
Resolution Appointing a Rate Maker for Fiscal Year 2024/2025
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Item 13A - Resolution Accepting the Fiscal Year 2023/2024 Suspense List
Item 13A
Resolution Accepting the Fiscal Year 2023/2024 Suspense List
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Item 13B - Resolution Setting the 24/25 Tax Rate for Real Estate/Personal Property and Motor
Vehicle
Item 13B
Resolution Setting the 24/25 Tax Rate for Real Estate/Personal Property and MotorVehicle
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Item 13C - Resolution Approving a Fair Housing Policy
Item 13C
Resolution Approving a Fair Housing Policy
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Item 13D - Resolution Approving the Registrar of Voters Emergency Voting Contingency Plan
Item 13D
Resolution Approving the Registrar of Voters Emergency Voting Contingency Plan
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Item 13E - Resolution Authorizing Town Manager Michael Maniscalco to Participate in a Small Cities
Grant Application for upgrades to Flax Hill
Item 13E
Resolution Authorizing Town Manager Michael Maniscalco to Participate in a Small CitiesGrant Application for upgrades to Flax Hill
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Item 13F - Resolution Accepting the Resignation of Michael Leblanc from the Planning & Zoning
Commission effective May 29, 2024
Item 13F
Resolution Accepting the Resignation of Michael Leblanc from the Planning & ZoningCommission effective May 29, 2024
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Item 13G - Resolution Accepting the Resignation of Steven Wagner from the Water Pollution Control
Authority effective April 11, 2024
Item 13G
Resolution Accepting the Resignation of Steven Wagner from the Water Pollution ControlAuthority effective April 11, 2024
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Item 13H - Resolution Approving Refund Batch 44 for five (5) Tax Refunds totaling $1567.35
Item 13H
Resolution Approving Refund Batch 44 for five (5) Tax Refunds totaling $1567.35
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Item 13I - Discussion Item: Child Care Tax Abatements
Item 13I
Discussion Item: Child Care Tax Abatements
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Item 15 - Public Input for Any Matter
Item 15
Public Input for Any Matter
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Items 16 & 18 - Communications from the Council
Items 16 & 18
Communications from the Council
