June 27, 2022 Special 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
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Item 5 - Adoption of Agenda
(Councilor Philip Koboski
Item 5
Adoption of Agenda(Councilor Philip Koboski
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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
Public Input shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, and 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 on the agenda. The speaker(s) shall limit their speaking time to five (5) minutes
Item 7
Public Input for Items on the AgendaPublic Input shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, and 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 on the agenda. The speaker(s) shall limit their speaking time to five (5) minutes
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Items 17 (part 1 of 2) - 17. Executive Session
(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry, Assistant Town Manager, Mr. Roberts, and any other appropriate personnel deemed necessary).
A. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Raymond/Birden Development Rights 1871 Main Street & 221 Ferry Lane).
B. To Discuss Strategy in Negations Regarding Retention of All Employees
Items 17 (part 1 of 2)
17. Executive Session(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry, Assistant Town Manager, Mr. Roberts, and any other appropriate personnel deemed necessary).
A. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Raymond/Birden Development Rights 1871 Main Street & 221 Ferry Lane).
B. To Discuss Strategy in Negations Regarding Retention of All Employees
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Public Hearings (Part 1 of 2) - A Public Hearing will be held at 8:00 p.m. to receive citizen input on the on the transfer of $21,370 from the Capital Non-Recurring Account to the VMP & TRACS Fire Alarm Projects.
Public Hearings (Part 1 of 2)
A Public Hearing will be held at 8:00 p.m. to receive citizen input on the on the transfer of $21,370 from the Capital Non-Recurring Account to the VMP & TRACS Fire Alarm Projects.
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Item 8 - Adoption of Minutes of Previous Meetings
(Councilor Erica Evans)
BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of June 6, 2022.
Item 8
Adoption of Minutes of Previous Meetings(Councilor Erica Evans)
BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of June 6, 2022.
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Item 9 - Communication from Liaisons, Officers, and Boards Directly Responsible to Council
Item 9
Communication from Liaisons, Officers, and Boards Directly Responsible to Council
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Item 10 - Reports from Committees
Item 10
Reports from Committees
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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 Cesar Lopez)
Motion to approve item 1 l.B.l as a Second Reading on the Consent Agenda.
A. First Reading
1. None.
B. Second Reading
1. None.
C. Miscellaneous
1. None.
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 Cesar Lopez)
Motion to approve item 1 l.B.l as a Second Reading on the Consent Agenda.
A. First Reading
1. None.
B. Second Reading
1. None.
C. Miscellaneous
1. None.
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Item 13A - Discussion Item: Appropriation of $413,000 of LoCIP Funds to cover costs associated with the South Windsor Fire Headquarters Roof Replacement (Clay Mayor, Facilities Director to be present)
(Councilor Karen Lydecker)
Item 13A
Discussion Item: Appropriation of $413,000 of LoCIP Funds to cover costs associated with the South Windsor Fire Headquarters Roof Replacement (Clay Mayor, Facilities Director to be present)(Councilor Karen Lydecker)
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Item 13B - Resolution Setting and time and place to receive citizen input on the Appropriation of $413,000 of LoCIP Funds to cover costs associated with the South Windsor Fire Headquarters Roof Replacement
(Councilor Jamie Gamble
Item 13B
Resolution Setting and time and place to receive citizen input on the Appropriation of $413,000 of LoCIP Funds to cover costs associated with the South Windsor Fire Headquarters Roof Replacement(Councilor Jamie Gamble
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Public Hearings (Part 2 of 2) - A Public Hearing will be held at 8:15 p.m. to receive citizen input on the proposed amendment to Sec. 2-530 the Local Preference Bid Ordinance
Public Hearings (Part 2 of 2)
A Public Hearing will be held at 8:15 p.m. to receive citizen input on the proposed amendment to Sec. 2-530 the Local Preference Bid Ordinance
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Items 17 (part 2 of 2) - 17. Executive Session
(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry, Assistant Town Manager, Mr. Roberts, and any other appropriate personnel deemed necessary).
A. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Raymond/Birden Development Rights 1871 Main Street & 221 Ferry Lane).
B. To Discuss Strategy in Negations Regarding Retention of All Employees
Items 17 (part 2 of 2)
17. Executive Session(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry, Assistant Town Manager, Mr. Roberts, and any other appropriate personnel deemed necessary).
A. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Raymond/Birden Development Rights 1871 Main Street & 221 Ferry Lane).
B. To Discuss Strategy in Negations Regarding Retention of All Employees
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Item 13C - Resolution for Employee Retention and Funding Plan
(Mayor Elizabeth Pendleton)
Item 13C
Resolution for Employee Retention and Funding Plan(Mayor Elizabeth Pendleton)
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Item 13D - Discussion Item: Boards and Commissions Recordings Review (Scott Roberts, Director of IT/Assistant Town Manager to be present)
(Councilor Erica Evans)
Item 13D
Discussion Item: Boards and Commissions Recordings Review (Scott Roberts, Director of IT/Assistant Town Manager to be present)(Councilor Erica Evans)
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Item 13E - Resolution transferring $21,370 from the Capital Non-Recurring Account to the VMP & TRACS Fire Alarm Projects
(Councilor Cesar Lopez)
Item 13E
Resolution transferring $21,370 from the Capital Non-Recurring Account to the VMP & TRACS Fire Alarm Projects(Councilor Cesar Lopez)
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Item 13F - Resolution Recognizing Juneteenth as a Holiday for Town of South Windsor Employees
(Deputy Mayor Steven King Jr.)
Item 13F
Resolution Recognizing Juneteenth as a Holiday for Town of South Windsor Employees(Deputy Mayor Steven King Jr.)
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Item 13G - Resolution Approving an Annual Salary for Town Manager Michael Maniscalco for Fiscal Year 2022/2023
(Councilor Andrew Paterna)
Item 13G
Resolution Approving an Annual Salary for Town Manager Michael Maniscalco for Fiscal Year 2022/2023(Councilor Andrew Paterna)
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Item 13H - Resolution Approving a Mayoral Appointment of Michael LeBlanc to the Greater Hartford Transit District
(Mayor Elizabeth Pendleton)
Item 13H
Resolution Approving a Mayoral Appointment of Michael LeBlanc to the Greater Hartford Transit District(Mayor Elizabeth Pendleton)
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Item 14 - Passage of Ordinance
A. Resolution Adopting the Proposed Amendment to Sec. 2-530 the Local Preference Bid Ordinance.
(Councilor Marek Kozikowski
Item 14
Passage of OrdinanceA. Resolution Adopting the Proposed Amendment to Sec. 2-530 the Local Preference Bid Ordinance.
(Councilor Marek Kozikowski
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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, and 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) minutes.
Item 15
Public Input for Any MatterPublic Input for any other matter shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, and 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) minutes.
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Item 16 - Communications from the Council
Item 16
Communications from the Council
