September 5, 2023 Council Meetings
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Items 1 - 3 - 1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Coll
Items 1 - 3
1. Call Meeting to Order2. Pledge of Allegiance
3. Roll Coll
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Item 4 - Mayor's Remarks
Item 4
Mayor's Remarks»
Item 5 - Adoption of Agenda
Item 5
Adoption of Agenda»
Item 6 - Communications and Reports from the Town Manager
Item 6
Communications and Reports from the Town Manager»
Item 8 - Adoption of Minutes of Previous Meeting
Approval of July 17, 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 July 17, 2023.
Item 8
Adoption of Minutes of Previous MeetingApproval of July 17, 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 July 17, 2023.
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Item 9 - Communication from Liaisons, Officers, and Boards Directly Responsible to Council
> Human Relations Commission (Councilor Evans)
> Planning and Zoning Commission (Councilor Kozikowski)
> Public Building Commission (Councilor Koboski)
Item 9
Communication from Liaisons, Officers, and Boards Directly Responsible to Council> Human Relations Commission (Councilor Evans)
> Planning and Zoning Commission (Councilor Kozikowski)
> Public Building Commission (Councilor Koboski)
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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.]
A. First Reading
None.
B. Second Reading
None.
C. Miscellaneous
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.]A. First Reading
None.
B. Second Reading
None.
C. Miscellaneous
None.
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Item 12A - Discussion Item: sidewalk installation along Birch Hill Drive and Felt Road
Item 12A
Discussion Item: sidewalk installation along Birch Hill Drive and Felt Road»
Item 12B - Discussion Item: Charter Revision Commission Reference exhibit A
Item 12B
Discussion Item: Charter Revision Commission Reference exhibit A»
Item 12C - Discussion Item: Dissolving the Park & Recreation Facility Planning and Implementation Committee
Item 12C
Discussion Item: Dissolving the Park & Recreation Facility Planning and Implementation Committee»
Item 12D - Resolution: Dissolving the Park & Recreation Facility Planning and
Implementation Committee
WHEREAS, the South Windsor Town Council previously approved a resolution creating a Park & Recreation Facility Planning and Implementation Committee at their December 6, 2021, Town Council Meeting, and
WHEREAS, the South Windsor Town Council approved a subsequent resolution at their February 7, 2022, meeting amending the original resolution forming the Park & Recreation Facility Planning and Implementation Committee, and
WHEREAS, a purpose in forming the Park & Recreation Facility Planning and Implementation Committee was, among others, to identify and vet locations for the South Windsor Park and Recreation Department offices, as a result of its prior location in Wapping School being used by the Board of Education to meet the needs of the increased student population expected by July 1, 2023, and
WHEREAS, the Town Council has directed the Public Building Commission to coordinate with the Parks and Recreation Commission and Parks and Recreation Department to identify possible sites and building locations for the Park and Recreation Department offices
WHEREAS, the purposes of the Park & Recreation Facility Planning and Implementation Committee dated December 6, 2021, and further amended on February 7, 2022, are completed, and the Park & Recreation Facility Planning and Implementation Committee is hereby rescinded and that committee is hereby dissolved.
Item 12D
Resolution: Dissolving the Park & Recreation Facility Planning andImplementation Committee
WHEREAS, the South Windsor Town Council previously approved a resolution creating a Park & Recreation Facility Planning and Implementation Committee at their December 6, 2021, Town Council Meeting, and
WHEREAS, the South Windsor Town Council approved a subsequent resolution at their February 7, 2022, meeting amending the original resolution forming the Park & Recreation Facility Planning and Implementation Committee, and
WHEREAS, a purpose in forming the Park & Recreation Facility Planning and Implementation Committee was, among others, to identify and vet locations for the South Windsor Park and Recreation Department offices, as a result of its prior location in Wapping School being used by the Board of Education to meet the needs of the increased student population expected by July 1, 2023, and
WHEREAS, the Town Council has directed the Public Building Commission to coordinate with the Parks and Recreation Commission and Parks and Recreation Department to identify possible sites and building locations for the Park and Recreation Department offices
WHEREAS, the purposes of the Park & Recreation Facility Planning and Implementation Committee dated December 6, 2021, and further amended on February 7, 2022, are completed, and the Park & Recreation Facility Planning and Implementation Committee is hereby rescinded and that committee is hereby dissolved.
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Item 13A - Discuss Item: Senior tax freeze and credit program (Mary Huda & Jennifer
Hilinski-Shirley)
Item 13A
Discuss Item: Senior tax freeze and credit program (Mary Huda & JenniferHilinski-Shirley)
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Item 13B - Resolution approving the installation of sidewalks along Birch Hill Drive and
connecting to existing nearby sidewalks on Felt Road
Item 13B
Resolution approving the installation of sidewalks along Birch Hill Drive andconnecting to existing nearby sidewalks on Felt Road
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Item 13C - Resolution authorizing the Public Building Commission to select a new location for
the Parks & Recreation Department offices
Item 13C
Resolution authorizing the Public Building Commission to select a new location forthe Parks & Recreation Department offices
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Item 13D - Resolution appointing Mitchell Marks (D) to the South Windsor Board of Education
Item 13D
Resolution appointing Mitchell Marks (D) to the South Windsor Board of Education»
Item 13E - Resolution appointing Madhu Reddy (D) as a member on the Public Building
Commission
Item 13E
Resolution appointing Madhu Reddy (D) as a member on the Public BuildingCommission
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Item 15 - Public Input for Any Matter
Item 15
Public Input for Any Matter»
Item 16 - Communications from the Council
Item 16
Communications from the Council»
Items 17 & 18 - 17. Executive Session
(Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other
appropriate personnel deemed necessary).
a) Personnel issue (performance evaluation, Town Manager, Michael Maniscalco)
b) Pending tax fixing agreement
18. Adjournment
Items 17 & 18
17. Executive Session(Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other
appropriate personnel deemed necessary).
a) Personnel issue (performance evaluation, Town Manager, Michael Maniscalco)
b) Pending tax fixing agreement
18. Adjournment
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