Items 1 - 4

1. Call Meeting to Order
2. Prayer: TBD
3. Pledge of Allegiance
4. Roll Call

Additional Item

After Roll Call is complete, Public Works will recognize individuals with awards, ("Business Partners, Citizens, and Employees") as part of National Public Works Week.

Item 5

Communications and Reports from Town Manager

Item 6

Public Input (Items Not on the Agenda)

Item 7

Adoption of Minutes of Previous Meetings
(Councilor Hockenberrv)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Budget Work Session Minutes of April 17.2019.
(Councilor Snvder)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes
of the following Town Council Meeting: Special Meeting Minutes of April 29, 2019.
(Deputy Mayor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Budget Work Session Minutes of May 1, 2019.
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Regular Meeting Minutes of May 6, 2019.

Public Meetings are the time and place at which the Town Council conducts official business of the Town. The Council reserves time and invites the public to be heard during Public Input, Public Petitions, Public Participation and Public Input/Participation of each Public Meeting, as follows:

Item 9

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

Item 12

Public Participation (Items on the Agenda)

Additional Item 2

REMINDER: There is a Public Hearing scheduled at 8:00 p.m., in the Council Chambers of the South Windsor Town Hall to receive citizen input on the proposed Amendments to Section 78-33 of Article II. Subdivision Open Space Use and Maintenance.

Consent Agenda

[All items listed with an asterisk (*) are considered to be 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 General Order of Business and be considered in its normal sequence on the Agenda.]

(Councilor Lvdecker)
Motion to approve Agenda Items 15. A. (*) through 15. B. (*) as the Consent Agenda.
(Please read dark headings, only, on the Consent Agenda Items)

*A. Resolution Appointing Sandra Result (D) to the South Windsor Alliance for Families 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 Sandra Result (D) to the South Windsor Alliance for Families for a term ending September 1, 2019, to fill the expired term of Anthony Duarte and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

*B. Resolution Appointing John Pelkey (D) an Alternate to the Park & Recreation 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 John Pelkey (D) an Alternate to the Park & Recreation Commission for a term ending December 31, 2021, to fill an unexpired vacancy and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

Item 14

A. Resolution Appointing a Rate Maker for Fiscal Year 2019/2020
(Deputy Mayor Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Matthew B. Galligan, Town Manager, as Rate Maker for Fiscal Year 2019/2020.

Item 15C

Discussion Item: Traffic Calming Policy (Jeff Doolittle, Town Engineer to be present)

Item 15D

Discussion Item: The Energy Committee's letter and proposed resolution)

Item 15E

Discussion Item: Glass Recycling (requested by Mayor Paterna) (Tony Manfre, Superintendent of Pollution Control to be present)

Item 15F

Resolution Approving a Transfer of $5,000.00 from the Contingency Account to the Wood Memorial Account
(Councilor Lopez)
BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $5,000.00 from the Contingency Account to the Wood Memorial Library Account to cover costs associated with the Wood Memorial Library budget.

Item 15G

Resolution Authorizing the Town Manager to Sign a Five (5) Year Contract Extension with All American Waste, LLC
(Councilor Delnicki)
WHEREAS, the Town has negotiated favorable terms with All American Waste, LLC for a five (5) year contract extension; and
WHEREAS, All American Waste shall properly collect, transport, and dispose of all residential municipal solid waste and recyclables collected in South Windsor per the originally executed seven (7) year contract dated May 11, 2009, and an executed three (3) year contract extension with certain conditions as outlined herein; and
WHEREAS, an increase in unit costs during the first, third, and fifth years based upon a Consumer Price Index adjustment not to exceed 3%; and
WHEREAS, All American Waste and Murphy Road Recycling shall agree to a municipal solid waste (MSW) charge of $73 per ton and a single stream recycling rebate of $5 per ton for the term July 1, 2019 through June 30, 2020 with the extension of the All American Waste collection agreement; and
WHEREAS, Murphy Road Recycling shall negotiate, in good faith, extensions to the disposal agreement at rates not to exceed MIRA long-term market rates in effect during the term of the agreement. All other conditions would remain the same
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby authorizes the Town Manager to sign a five (5) year contract extension with Ail American Waste, LLC for the curbside collection of residential refuse and recyclables.

Item 15H

Resolution Authorizing the Town Manager to Contribute $2,000 to South Windsor High School's 2019 "Operation Graduation Fund"
(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby authorizes Town Manager, Matthew B. Galligan, to contribute $2,000 to South Windsor High School's 2019 "Operation Graduation Fund," said funds to be taken out of the Town Manager's Professional Account.

Item 15I

Discussion Item: Management Employees 457 Accounts (requested by Mayor Paterna)

Item 15J

Discussion Item: Installation of Tolls on State Roads (requested by Mayor Paterna)

Item 15K

Resolution Opposing the Installation of Tolls on State Roads
(Councilor Snvder)
WHEREAS, the South Windsor Town Council believes that the implementation of tolls on Connecticut highways would result in increased traffic on secondary roads in the Town of South Windsor with motorists attempting to bypass the tolls; and
WHEREAS, the Council further believes the increased traffic on secondary roads would affect the quality of life of South Windsor residents in numerous ways, including:
1. An increase of heavy-duty commercial vehicles and tractor-trailer truck presence encroaching on our scenic New England community, negatively impacting the Town's character and atmosphere and subjecting streets to increased damage, maintenance, and repair costs resulting in an increased tax burden;
2. Crowding of secondary roads will support an increase in traffic accidents, and disruption of the pedestrian enjoyment in and around the roads affected;
3. Traffic congestion from increased vehicles and accidents may cause safety concerns and compromise public safety to the taxpayers of the Town of South Windsor.
WHEREAS, the Governor and many members of the State Legislature have signaled support for the placement of tolls on Connecticut major highways; and
WHEREAS, many residents of South Windsor use Interstates 84, 91, 291, and Route 15 each day for work, family obligations, and pleasure to travel to surrounding towns and cities throughout the region; and
WHEREAS, the implementation of tolls will naturally result in added costs for products purchased by residents of South Windsor; and
WHEREAS, the residents of Connecticut already pay more in taxes and fees than many residents in other states around the country
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby declares its opposition to the implementation of tolls on state highways and urges its elected representatives in the State Legislature to oppose any measure that would impose tolls on our residents; and
BE IT FURTHER RESOLVED that the South Windsor Town Council hereby submits this Resolution to the Governor of the State of Connecticut and the Connecticut State Legislature.

Item 15L

Discussion Item: Establishment of a Local and Regional Shared Services Committee (requested by Mayor Paterna)

Item 18

Communications and Petitions from Council

Items 19 & 20

19. Executive Session

20. Adjournment