April 16, 2018 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 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 Snyder)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Public Hearing Minutes of March 19, 2018. April 2, 2018, and April 3, 2018: and Regular Meeting Minutes of April 2, 2018.
Item 7
Adoption of Minutes of Previous Meetings(Councilor Snyder)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Public Hearing Minutes of March 19, 2018. April 2, 2018, and April 3, 2018: and Regular Meeting Minutes of April 2, 2018.
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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 Standing Committees
Item 10
Reports from Standing Committees
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Item 14 - Unfinished Business
A. Discussion Item: Referendum for $15,000,000 for Infrastructure (requested by Mayor Anwar)
Item 14
Unfinished BusinessA. Discussion Item: Referendum for $15,000,000 for Infrastructure (requested by Mayor Anwar)
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Item 15L (Part 1 of 2) - Discussion item: Reinstate and Modify Ordinance #158 - South Windsor Fire Department Tax Abatement (requested by Town Manager, Matthew B. Galligan)
Item 15L (Part 1 of 2)
Discussion item: Reinstate and Modify Ordinance #158 - South Windsor Fire Department Tax Abatement (requested by Town Manager, Matthew B. Galligan)
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Public Hearing 1 - There are two Public Hearings scheduled tonight. The first public hearing
will begin at 8:00 p.m. and is to receive citizen input on an amendment to
Ordinance #212, an Ordinance Authorizing the Acquisition of Open
Space. The second public hearing will begin at 8:30 p.m. and is to
receive citizen input on the proposed General Government Budget for
Fiscal Year 2018/2019.
Public Hearing 1
There are two Public Hearings scheduled tonight. The first public hearingwill begin at 8:00 p.m. and is to receive citizen input on an amendment to
Ordinance #212, an Ordinance Authorizing the Acquisition of Open
Space. The second public hearing will begin at 8:30 p.m. and is to
receive citizen input on the proposed General Government Budget for
Fiscal Year 2018/2019.
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Item 15L (Part 2 of 2) - Discussion item: Reinstate and Modify Ordinance #158 - South Windsor Fire Department Tax Abatement (requested by Town Manager, Matthew B. Galligan)
Item 15L (Part 2 of 2)
Discussion item: Reinstate and Modify Ordinance #158 - South Windsor Fire Department Tax Abatement (requested by Town Manager, Matthew B. Galligan)
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Item 15A (Part 1 of 2) - New Business
Resolution Accepting the Resignation of Carolyn Mirek (R) from the Town Council
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Carolyn Mirek (R) from the Town Council, said resignation to be effective May 6, 2018; 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 Town Council.
Item 15A (Part 1 of 2)
New BusinessResolution Accepting the Resignation of Carolyn Mirek (R) from the Town Council
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Carolyn Mirek (R) from the Town Council, said resignation to be effective May 6, 2018; 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 Town Council.
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Public Hearing 2 - There are two Public Hearings scheduled tonight. The first public hearing will begin at 8:00 p.m. and is to receive citizen input on an amendment to Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space. The second public hearing will begin at 8:30 p.m. and is to receive citizen input on the proposed General Government Budget for Fiscal Year 2018/2019.
Public Hearing 2
There are two Public Hearings scheduled tonight. The first public hearing will begin at 8:00 p.m. and is to receive citizen input on an amendment to Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space. The second public hearing will begin at 8:30 p.m. and is to receive citizen input on the proposed General Government Budget for Fiscal Year 2018/2019.
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Item 15A (Part 2 of 2) - New Business
Resolution Accepting the Resignation of Carolyn Mirek (R) from the Town Council
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Carolyn Mirek (R) from the Town Council, said resignation to be effective May 6, 2018; 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 Town Council.
Item 15A (Part 2 of 2)
New BusinessResolution Accepting the Resignation of Carolyn Mirek (R) from the Town Council
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Carolyn Mirek (R) from the Town Council, said resignation to be effective May 6, 2018; 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 Town Council.
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Item 15B - Resolution Accepting the Resignation of Audrey Delnicki (R) from the Board of Education
(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Audrey Delnicki (R) from the Board of Education, said resignation to be effective May 6, 2018; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Audrey Delnicki for the time she has dedicated to serving her community by her membership on the Board of Education.
Item 15B
Resolution Accepting the Resignation of Audrey Delnicki (R) from the Board of Education(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Audrey Delnicki (R) from the Board of Education, said resignation to be effective May 6, 2018; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Audrey Delnicki for the time she has dedicated to serving her community by her membership on the Board of Education.
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Item 15C - Resolution Accepting the Resignation of Teri Parrott from the Planning & Zoning Commission
(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Teri Parrott (R) from the Planning & Zoning Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Teri Parrott for the time she has dedicated to serving her community by her membership on the Planning & Zoning Commission.
Item 15C
Resolution Accepting the Resignation of Teri Parrott from the Planning & Zoning Commission(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Teri Parrott (R) from the Planning & Zoning Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Teri Parrott for the time she has dedicated to serving her community by her membership on the Planning & Zoning Commission.
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Item 15D - Resolution Accepting the Resignation of Joseph Etter (R) from the Zoning Board of Appeals
(Councilor Snyder)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Joseph Etter (R) from the Zoning Board of Appeals, said resignation to be effective May 4, 2018; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Joseph Etter for the time he has dedicated to serving his community by his membership on the Zoning Board of Appeals.
Item 15D
Resolution Accepting the Resignation of Joseph Etter (R) from the Zoning Board of Appeals(Councilor Snyder)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Joseph Etter (R) from the Zoning Board of Appeals, said resignation to be effective May 4, 2018; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Joseph Etter for the time he has dedicated to serving his community by his membership on the Zoning Board of Appeals.
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Item 15E - Resolution Appointing Audrey Delnicki (R) to the Town Council Effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Riley)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Audrey Delnicki (R) to the Town Council effective May 7, 2018, for a term ending November 11, 2019, to fill the unexpired term of Carolyn Mirek and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15E
Resolution Appointing Audrey Delnicki (R) to the Town Council Effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Riley)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Audrey Delnicki (R) to the Town Council effective May 7, 2018, for a term ending November 11, 2019, to fill the unexpired term of Carolyn Mirek and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15F - Resolution Appointing Arthur Adduci (R) to the Board of Education effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Arthur Adduci (R) to the Board of Education effective May 7, 2018, for a term ending November 11, 2019, to fill the unexpired term of Audrey Delnicki and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15F
Resolution Appointing Arthur Adduci (R) to the Board of Education effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Arthur Adduci (R) to the Board of Education effective May 7, 2018, for a term ending November 11, 2019, to fill the unexpired term of Audrey Delnicki and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15J - Discussion Item: Health Department Ordinance, (requested by Town Manager, Matthew B. Galligan)
Item 15J
Discussion Item: Health Department Ordinance, (requested by Town Manager, Matthew B. Galligan)
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Item 15G - Resolution Appointing Teri Parrott (R) to the Zoning Board of Appeals effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Teri Parrott (R) to the Zoning Board of Appeals effective May 7, 2018, for a term ending November 30, 2019, to fill the unexpired term of Joseph Etter and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15G
Resolution Appointing Teri Parrott (R) to the Zoning Board of Appeals effective May 7, 2018, and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Teri Parrott (R) to the Zoning Board of Appeals effective May 7, 2018, for a term ending November 30, 2019, to fill the unexpired term of Joseph Etter and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15H - Resolution Appointing Paul Cote (D) an Alternate to the Inland Wetland Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting
(Councilor Glickman)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Paul Cote (D) an Alternate to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2020, to fill the unexpired term of Stephen Wagner and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Item 15H
Resolution Appointing Paul Cote (D) an Alternate to the Inland Wetland Agency/Conservation Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting(Councilor Glickman)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Paul Cote (D) an Alternate to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2020, to fill the unexpired term of Stephen Wagner and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
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Item 15I - Resolution Authorizing the Sale or Disposal of Surplus Vehicles
(Councilor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby declares a 2003 Ford F550 Super Duty Dump Truck to be "Surplus Equipment", and authorizes Town Manager, Matthew B. Galligan to sell, or otherwise dispose of it.
Item 15I
Resolution Authorizing the Sale or Disposal of Surplus Vehicles(Councilor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby declares a 2003 Ford F550 Super Duty Dump Truck to be "Surplus Equipment", and authorizes Town Manager, Matthew B. Galligan to sell, or otherwise dispose of it.
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Item 15K - Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of Development Rights for 49.7 (+ or -) Acres
(Deputy Mayor Paterna)
WHEREAS, the South Windsor Town Council feels that the preservation of farmland and open space are very important; and
WHEREAS, the required public hearing was held on April 16, 2018, to amend Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space; and
WHEREAS, an 8-24 Referral was sent to the Planning & Zoning Commission and at their Regular Meeting of April 10, 2018, they forwarded a favorable review, by unanimous consensus, of the purchase of development rights for 49.7 (+ or -) acres on the easterly side of Main Street and the southerly side of Pleasant Valley Road; and
WHEREAS, the purchase of development rights for this property have been endorsed by the Open Space Task Force, and the Agricultural Land Preservation and Advisory Commission
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement, and any other necessary documentation, for the purchase of development rights for 49.7 (+ or -) acres on the easterly side of Main Street and the southerly side of Pleasant Valley Road for the amount of $245,500.
Item 15K
Resolution Authorizing Town Manager, Matthew B. Galligan to Sign and Execute an Agreement for the Purchase of Development Rights for 49.7 (+ or -) Acres(Deputy Mayor Paterna)
WHEREAS, the South Windsor Town Council feels that the preservation of farmland and open space are very important; and
WHEREAS, the required public hearing was held on April 16, 2018, to amend Ordinance #212, an Ordinance Authorizing the Acquisition of Open Space; and
WHEREAS, an 8-24 Referral was sent to the Planning & Zoning Commission and at their Regular Meeting of April 10, 2018, they forwarded a favorable review, by unanimous consensus, of the purchase of development rights for 49.7 (+ or -) acres on the easterly side of Main Street and the southerly side of Pleasant Valley Road; and
WHEREAS, the purchase of development rights for this property have been endorsed by the Open Space Task Force, and the Agricultural Land Preservation and Advisory Commission
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan to sign and execute an agreement, and any other necessary documentation, for the purchase of development rights for 49.7 (+ or -) acres on the easterly side of Main Street and the southerly side of Pleasant Valley Road for the amount of $245,500.
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Item 15M - Discussion Item: Toll Brothers Variance (requested by Town Manager, Matthew B. Galligan)
Item 15M
Discussion Item: Toll Brothers Variance (requested by Town Manager, Matthew B. Galligan)
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Item 15N - Discussion Item: 85 Nutmeg Road - Five (5) Year Tax Abatement (requested by Town Manager, Matthew B. Galligan)
Item 15N
Discussion Item: 85 Nutmeg Road - Five (5) Year Tax Abatement (requested by Town Manager, Matthew B. Galligan)
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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
[Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
20. Adjournment
Items 18 & 20
18.Communications and Petitions from Council[Per Town Council Rules, this segment of the meeting shall not exceed twenty (20) minutes unless extended by the Mayor, with the consent of a majority of the Council.]
20. Adjournment
