Items 1 - 4

1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call

Additional Item

Additional Item

Item 5

Communications and Reports from Town Manager

Item 6

Public Input (Items Not on the Agenda)

Item 7

Adoption of Minutes of Previous Meetings
(Councilor Rilev)

BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of June 18, 2019.

Item 9

Communications from Liaisons. Officers, and Boards Directly Responsible to Council

Item 11

Reports of Temporary Committees

Item 12

Public Participation (Items on the Agenda)

Item 14

Unfinished Business

A. Resolution Appointing Gavin Xun Zhu (D) an Alternate to the Board of Assessment Appeals
(Councilor Lvdecker)

BE IT RESOLVED that the South Windsor Town Council hereby appoints Gavin Xun Zhu (D) an Alternate to the Board of Assessment Appeals for a term ending November 30, 2021, to fill the unexpired term of Cesar Lopez.

Item 15A

New Business

Presentation Regarding Hemp Farming (requested by Town Manager Matthew B. Galligan and Mayor Paterna) (Ron Reynolds, Incredible Edibles to be present)

Item 15B

Resolution Approving a Transfer of $50,000 from the Contingency Account to the Economic Development Professional Account
(Councilor Lopez)

BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $50,000 from the Contingency Account to the Economic Development Professional Account to cover costs associated with an Agricultural Farming Initiative.

Item 15C

Discussion Item: Draft Municipal, Residential, and Business Energy Plan (requested by Councilor Snyder) (Hank Cullinane to be present)

Item 15D

Resolution Waiving All Permit and Building Fees Payable to the Town of South Windsor for Public Housing Modernization Work at Wapping Mews, 50 Elm Street
(Councilor Maneeley)

WHEREAS, the Housing Authority of South Windsor (HASW) is modernizing and updating its original apartment development located at 50 Elm Street, known as Wapping Mews; and

WHEREAS, the HASW rents to elderly and/or young disabled persons of low to moderate income which allows individuals an opportunity to be able to afford to reside in the Town of South Windsor; and

WHEREAS, in order to fund said modernization, the Town Council has previously resolved to authorize the HASW to apply for a Community Development Block Grant (CDBG); and

WHEREAS, the Town Council wishes to allow the residents at Wapping Mews to continue to enjoy all that South Windsor has to offer in modern updated apartments; and

WHEREAS, the HASW has been required to expend funds from its reserve accounts in order to complete said work

NOW, THEREFORE, BE IT RESOLVED that any and all permit and/or building fees payable to the Town of South Windsor necessary for the public housing modernization work at Wapping Mews, 50 Elm Street, be waived and that all required permits and approvals may be issued without payment of fees.

Item 15E

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed Amendment to Ordinance #64 - Street Numbering Ordinance
(Deputy Mayor Pendleton)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, July 15, 2019, at 8:00 p.m., 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 a Proposed Amendment to Ordinance #64 - Street Numbering Ordinance, a copy of which is on file in the Office of the Town Clerk and attached as Exhibit A.

Item 15F

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on the Establishment of a Proposed Ordinance Titled Designated Wildlife Protective Areas
(Councilor Snvder)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, July 15, 2019, at 8:30 p.m., 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 establishment of a proposed Ordinance titled, "Designated Wildlife Protective Areas", a copy of which is on file in the Office of the Town Clerk and attached as Exhibit B.

Item 15G

Resolution Accepting the Resignation of Carolyn Mirek (R) from the Mass Transit and Highway Advisory Commission
(Councilor Delnicki)

BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Carolyn Mirek (R) from the Mass Transit and Highway Advisory Commission, effective immediately; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Carolyn Mirek for the time she has dedicated to serving her community by her membership on the Mass Transit and Highway Advisory Commission.

Item 18

Communications and Petitions from Council

Items 19 & 20

19. Executive Session
20. Adjournment