January 21, 2020 Council Meetings
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Items 1 - 4 - 1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
Items 1 - 4
1. Call Meeting to Order2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call
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Item 5 - Communications and Reports from Town Manager
Item 5
Communications and Reports from Town Manager
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Item 15A - New Business
Discussion Item: The Closing of the Willow Brook Golf Course - Searching for a Solution - Public Discussion (requested by Mayor Paterna)
Item 15A
New BusinessDiscussion Item: The Closing of the Willow Brook Golf Course - Searching for a Solution - Public Discussion (requested by Mayor Paterna)
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Item 6 - Public Input (Items Not on the Agenda)
Item 6
Public Input (Items Not on the Agenda)
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Item 7 - Adoption of Minutes of Previous Meetings
(Councilor Lvdecker)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of January 6, 2020.
Item 7
Adoption of Minutes of Previous Meetings(Councilor Lvdecker)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of January 6, 2020.
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Item 8 - Public Petitions
Item 8
Public Petitions
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Item 9 - Communications from Liaisons, Officers, and Boards Directly Responsible to Council
Item 9
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
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Item 14A - Unfinished Business
Resolution Removing from the Table Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 - Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission
(Councilor Snvder)
BE IT RESOLVED that the South Windsor Town Council hereby removes from the table, Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 -Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission.
Item 14A
Unfinished BusinessResolution Removing from the Table Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 - Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission
(Councilor Snvder)
BE IT RESOLVED that the South Windsor Town Council hereby removes from the table, Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 -Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission.
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Item 14B - Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission
(Councilor Evans)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Mindy Lewis (D) an Alternate to the Economic Development Commission for a term ending November 30, 2023, to fill the expired term of Shawn Jacobaccio.
Item 14B
Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission(Councilor Evans)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Mindy Lewis (D) an Alternate to the Economic Development Commission for a term ending November 30, 2023, to fill the expired term of Shawn Jacobaccio.
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Item 14C - Resolution Approving the Revised Town Council Rules and Procedures (Postponed from the January 6, 2020 Town Council Meeting)
(Councilor Maneeley)
BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.
Item 14C
Resolution Approving the Revised Town Council Rules and Procedures (Postponed from the January 6, 2020 Town Council Meeting)(Councilor Maneeley)
BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.
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Item 15B - Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals"
(Councilor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, February 3, 2020, 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 "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals", said Agreement more fully described in attached Exhibit A, a copy of which is on file in the Office the Town Clerk.
Item 15B
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals"(Councilor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, February 3, 2020, 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 "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals", said Agreement more fully described in attached Exhibit A, a copy of which is on file in the Office the Town Clerk.
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Item 15C - Resolution Approving a Transfer of $1,000 from the Contingency Account to the 175th Anniversary Account
(Mayor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $1,000 from the Contingency Account to the 175th Anniversary Account to cover costs associated with South Windsor's 175th Anniversary Celebration.
Item 15C
Resolution Approving a Transfer of $1,000 from the Contingency Account to the 175th Anniversary Account(Mayor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $1,000 from the Contingency Account to the 175th Anniversary Account to cover costs associated with South Windsor's 175th Anniversary Celebration.
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Item 15D - Resolution Accepting the Resignation of Michael Pare (D) from the Human Relations Commission
(Councilor Hockenberrv)
BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Michael Pare (D) from the Human Relations Commission; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Michael Pare for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
Item 15D
Resolution Accepting the Resignation of Michael Pare (D) from the Human Relations Commission(Councilor Hockenberrv)
BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Michael Pare (D) from the Human Relations Commission; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Michael Pare for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
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Item 15E - Resolution Appointing Anitha Elango (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Lopez)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Anitha Elango (D) to the Human Relations Commission for a term ending November 30, 2021 to fill the unexpired term of Michael Pare and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15E
Resolution Appointing Anitha Elango (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Lopez)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Anitha Elango (D) to the Human Relations Commission for a term ending November 30, 2021 to fill the unexpired term of Michael Pare and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15F - Resolution Appointing Elizabeth Burgess (D) an Alternate to the Historic District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Lvdecker)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Elizabeth Burgess (D) an Alternate to the Historic District Commission for a term ending November 30, 2021 to fill a vacancy (previously Mindy Lewis) and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15F
Resolution Appointing Elizabeth Burgess (D) an Alternate to the Historic District Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Lvdecker)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Elizabeth Burgess (D) an Alternate to the Historic District Commission for a term ending November 30, 2021 to fill a vacancy (previously Mindy Lewis) and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15G - Resolution Approving a Refund of Taxes to Ten (10) South Windsor Taxpayers
(Councilor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to ten (10) South Windsor Taxpayers, the total of said refunds being $2,410.93 and as more fully described on attached Exhibit B.
Item 15G
Resolution Approving a Refund of Taxes to Ten (10) South Windsor Taxpayers(Councilor Delnicki)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to ten (10) South Windsor Taxpayers, the total of said refunds being $2,410.93 and as more fully described on attached Exhibit B.
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Item 15H - Discussion Item: Appointing Members to the Charter Revision Commission (requested by Mayor Paterna)
Item 15H
Discussion Item: Appointing Members to the Charter Revision Commission (requested by Mayor Paterna)
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Item 15I - Discussion Item: Establishing a South Windsor Annual Honorary Citizen Award (requested by Mayor Paterna)
Item 15I
Discussion Item: Establishing a South Windsor Annual Honorary Citizen Award (requested by Mayor Paterna)
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Item 17 - Public Input/Participation (Any Matter)
Item 17
Public Input/Participation (Any Matter)
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Items 18 & 20 - 18. Communications and Petitions from Council
20. Adjournment
Items 18 & 20
18. Communications and Petitions from Council20. Adjournment
