Items 1 - 3

1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call

Item 4

Mayor's Remarks

Item 5

Adoption of Agenda
(Councilor Paterna)

Item 6

Communications and Reports from Town Manager

Item 7

Public Input for Items on Agenda
Public Input shall not exceed thirty (30) minutes. When recognized by the Mayor, the speaker(s) shall approach the lectern, 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 17

17. Executive Session
(Please invite Town Manager, Michael Maniscalco, Assistant Town Manager, Mrs. Perry and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary.}
A. Review of Request for Proposal Responses for Town Attorney Search
B. Personnel Dominica Zdonek, Clerk of the Town Council

Item 8

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 Meeting: Regular Meeting Minutes of February 7, 2022.

Item 9

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

Item 10

Reports from Committees

Consent Agenda

11. 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
(Councilor Lopez)
Motion to Approve Agenda Items 11 .b.A-11 .b.C as a Second Reading on the
Consent Agenda
A. Resolution Reappointing James Hennessey (D) to the Park and Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints James Hennessey (D) to the Parks and Recreation Commission for a term ending November 30, 2025
B. Resolution Reappointing Genevieve Coursey (D) to the Park and Recreation Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Genevieve Coursey (D) to the Parks and Recreation Commission for a term ending November 30, 2025
C. Resolution Appointing Elizabeth McGuire (D) to the Personnel Board of Appeals
BE IT RESOLVED that the South Windsor Town Council hereby appoints Elizabeth McGuire (D) to the Personnel Board of Appeals for a term ending November 30, 2022
(Councilor Koboski)
Motion to Approve Agenda Item 11 .b.D-11 .b.F. as a Second Reading on the
Consent Agenda
D. Resolution Appointing Carolyn Carey (R) an Alternate to the Planning and Zoning Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Carolyn Carey (R) an Alternate to the Planning and Zoning Commission for a term ending December 1, 2025
E. Resolution Appointing Tad Bistor (R) to the Historic District Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Tad Bistor (R) to the Historic District Commission for a term ending November 30, 2022
F. Resolution Appointing Michael Buganski (R) an Alternate to the Economic Development Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Michael Buganski (R) an Alternate to the Economic Development Commission for a term ending November 30, 2024
c. Miscellaneous
None

Item 12A

Resolution to Approve the Registrar's Updated Polling District Map
(Councilor Kozikowski)
NOW, THEREFORE, BE IT RESOLVED, that the South Windsor Town Council hereby approves the recommendations of the Registrars of Voters to realign the borders of Districts 2,3,4 and 5 as shown on the attached map. District 1 realignment was approved by the Connecticut General Assembly under CGS 169(a) and published by the Secretary of the State on November 11,2021.

Item 12B

Resolution Authorizing Town Manager, Michael Maniscaico to Sign and Execute the Solid Waste Disposal Area Closure Documentation
(Councilor Lvdecker)
WHEREAS, the Town of South Windsor is the owner of the closed landfill on Burgess Road; and
WHEREAS, the Town of South Windsor is responsible for the care and control of the solid waste disposal area as defined in Connecticut General Statutes (CGS) Section 22a-207; and
WHEREAS, the Town of South Windsor shall adopt the Closure Documentation in accordance with Section 22a-209-13 of the Regulations of Connecticut State Agencies (RCSA) which will bring the Town into compliance;
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes its Town Manager, Michael Maniscaico to sign and execute the Solid Waste Disposal Area Closure Documentation in Accordance with Section 22a-209-13 of RCSA to the CT DEEP.

Item 12C

Resolution Approving the Appropriation of $143,361 from the Capital and Non-Recurring Expenditures Account
(Councilor Evans)
NOW, THEREFORE, BE IT RESOLVED, that the South Windsor Town Council having conducted the required Public Hearing at 8:00 p.m. on February 7, 2022, hereby approves trie appropriation of $143,361 from the Capital and Non-Recurring Expenditure Account to add funding for the Police Department Women's Locker Room Project

Item 13A

Discussion Item: Procedure for Rental/Lease proposals for VMP
Tower (Requested by Michael Maniscaico; Town Manager) (Waiter Summers, Fire Marshal to present)

Item 13B

Resolution Approving a Refund of Taxes to Thirty-Six (36) South Windsor Taxpayers
(Councilor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to thirty-six (36) South Windsor Taxpayers, the total of said refunds being $38,664.52 and as more fully described on attached Exhibit A.

Item 13C

Resolution Appointing William Flagg (D) as a Resident Member to the Town Council Subcommittee Open Space Task Force
(Deputy Mayor King)
BE IT RESOLVED that the South Windsor Town Council hereby appoints William Flag (D) as a Resident Member to the Town Council Subcommittee Open Space Task Force

Item 13D

Resolution Appointing Paul Macchi (U) to the Park and Recreation Facility Planning and Implementation Committee
(Councilor Lopez)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Paul Macchi (U) to the Park and Recreation Facility Planning and Implementation Committee.

Item 13E

Resolution Appointing Stephanie Dexter (R) to the Park and Recreation Facility Planning and Implementation Committee
(Councilor Gamble)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Stephanie Dexter (R) to the Park and Recreation Facility Planning and Implementation Committee

Item 13F

Resolution Appointing the Town Attorney
(Deputy Mayor King)
BE IT RESOLVED that the South Windsor Town Council appoints Updike, Kelly & Spellacy, PC to the position of Town Attorney for the Town of South Windsor; and
BE IT FURTHER RESOLVED that this appointment is in accordance with Chapter 5, Section 501 of the Town Charter, and in accordance with the terms agreed to by the Town Council.

Item 13G

Resolution Authorizing Vanessa Perry, Assistant Town Manager/Director of Human Resources to Temporarily Fill and Post the Position of the Clerk of the Council
(Councilor Koboski)
WHEREAS, the Clerk of the Council has given the Town Council her resignation on February 10, 2022; and
WHEREAS, the personnel committee met on February 15, 2022 with Human Resources to find the best solution to fill the position as soon as possible; and
WHEREAS; it was determined that it is imperative to have a fully dedicated individual, even on a temporary basis to fill this position while going through the process of hiring a permanent hire,
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes Vanessa Perry, Assistant Town Manager/Director of Human Resources to coordinate with a Temp Agency to temporarily fill the position and post this position on employment sites

Item 13H

Discussion Item: Clerk of the Council Job Description

Items 16 & 18

16. Communications from Council

18. Adjournment