April 4, 2022 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 5 - Adoption of Agenda
(Councilor Lopez)
Item 5
Adoption of Agenda(Councilor Lopez)
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Item 6 - Communications and Reports from Town Manager
Item 6
Communications and Reports from 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, 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, 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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Item 17 (Part 1 of 2) - 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. To Discuss a Personnel Matter (Position of Clerk of the Council).
C. To Discuss the RFP for the Town Attorney
Item 17 (Part 1 of 2)
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. To Discuss a Personnel Matter (Position of Clerk of the Council).
C. To Discuss the RFP for the Town Attorney
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Item 8 - Adoption of Minutes of Previous Meetings
(Councilor Gamble)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Regular Meeting Minutes of March 7, 2022
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Board of Education and Town Council Joint Budget Work Session of March 23, 2022.
Item 8
Adoption of Minutes of Previous Meetings(Councilor Gamble)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Regular Meeting Minutes of March 7, 2022
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Board of Education and Town Council Joint Budget Work Session of March 23, 2022.
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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 10 - Reports from Committees
Item 10
Reports from Committees
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Consent Agenda - 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 Evans)
Motion to Approve Agenda Item 11.a.A. as a First Reading on the Consent Agenda
a. First Reading
A. Resolution Appointing Damian Humphrey (D) to the Mass Transit & Highway Advisory Commission Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Damian Humphrey (D) for a term ending November 30, 2023, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting
b. Second Reading
None
c. Miscellaneous
None
Consent Agenda
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 Evans)
Motion to Approve Agenda Item 11.a.A. as a First Reading on the Consent Agenda
a. First Reading
A. Resolution Appointing Damian Humphrey (D) to the Mass Transit & Highway Advisory Commission Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
BE IT RESOLVED that the South Windsor Town Council hereby appoints Damian Humphrey (D) for a term ending November 30, 2023, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting
b. Second Reading
None
c. Miscellaneous
None
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Item 13A - New Business
Resolution Appointing Scott Nolan as Clerk of the Council
(Councilor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Scott Nolan as Clerk of the Council for a term ending November 5, 2024 to fill the unexpired term of Dominica Zdonek
BE IT FURTHER RESOLVED that the South Windsor Town Council approves a salary of $58,000 and benefits associated with the Non-Bargaining Unit Members Fringe Benefit Description for Fiscal Year 2021/2022 through 2022/2023.
Item 13A
New BusinessResolution Appointing Scott Nolan as Clerk of the Council
(Councilor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Scott Nolan as Clerk of the Council for a term ending November 5, 2024 to fill the unexpired term of Dominica Zdonek
BE IT FURTHER RESOLVED that the South Windsor Town Council approves a salary of $58,000 and benefits associated with the Non-Bargaining Unit Members Fringe Benefit Description for Fiscal Year 2021/2022 through 2022/2023.
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Item 13B - Discussion Item: General Government Budget (Building, Finance, Planning and Public Works to be present)
Building - Page 66
Finance- Page 70
Planning-Page 61
Public Works-Page 135
Item 13B
Discussion Item: General Government Budget (Building, Finance, Planning and Public Works to be present)Building - Page 66
Finance- Page 70
Planning-Page 61
Public Works-Page 135
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Additional Item 1 - Additional Item 1
Additional Item 1
Additional Item 1
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Additional Item 2 - Additional Item 2
Additional Item 2
Additional Item 2
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Item 13C - Discussion Item: Potential Amendment to Local Preference Ordinance (Requested by Councilor Kozikowski)
Item 13C
Discussion Item: Potential Amendment to Local Preference Ordinance (Requested by Councilor Kozikowski)
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Item 13D - Resolution Authorizing the Sale, Donation, or Disposal of Surplus Vehicles
(Councilor Koboski)
BE IT RESOLVED that the South Windsor Town Council hereby declares the following vehicles to be "Surplus Equipment," as shown in attached Exhibit A, and authorizes Town Manager Michael Maniscalco to sell, donate, or otherwise dispose of these vehicles.
Item 13D
Resolution Authorizing the Sale, Donation, or Disposal of Surplus Vehicles(Councilor Koboski)
BE IT RESOLVED that the South Windsor Town Council hereby declares the following vehicles to be "Surplus Equipment," as shown in attached Exhibit A, and authorizes Town Manager Michael Maniscalco to sell, donate, or otherwise dispose of these vehicles.
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Item 13E - Resolution Appointing the Town Attorney
(Councilor Lydecker)
BE IT RESOLVED that the South Windsor Town Council appoints {{ }} 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 13E
Resolution Appointing the Town Attorney(Councilor Lydecker)
BE IT RESOLVED that the South Windsor Town Council appoints {{ }} 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.
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Item 13F - Resolution Approving the Appropriation of $100,370 from the Capital and Non-Recurring Expenditures Account
(Councilor Kozikowski)
BE IT RESOLVED that the South Windsor Town Council having conducted the required Public Hearing at 8:00 p.m. on April 4, 2022, hereby approves the appropriation of $100,370 from the Capital and Non-Recurring Expenditure Account to add funding for the Police Department Women's Locker Room Project.
Item 13F
Resolution Approving the Appropriation of $100,370 from the Capital and Non-Recurring Expenditures Account(Councilor Kozikowski)
BE IT RESOLVED that the South Windsor Town Council having conducted the required Public Hearing at 8:00 p.m. on April 4, 2022, hereby approves the appropriation of $100,370 from the Capital and Non-Recurring Expenditure Account to add funding for the Police Department Women's Locker Room Project.
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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, 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, 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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Items 17 (Part 2 of 2) & 18 - 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.)
B. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Nutmeg Road)
18. Adjournment
Items 17 (Part 2 of 2) & 18
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.)
B. To Discuss the Possible Purchase of Real Estate for the Town pursuant to Connecticut General Statutes §1-210 (b) (7) (Nutmeg Road)
18. Adjournment
