Items 1 - 3

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

Item 4

Mayors Remarks
A:. Walter Summers, Fire Marshal presentation on Ready.gov
B. Mary Huda, Assessor presentation on Personal Property Assessment

Item 5

Adoption of Agenda

Item 6

Communications and Reports from the Town Manager

Item 8

(Councilor Philip Koboski)
a. Approval of August 29,2022 Town Council Special Meeting Minutes
BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Special Town Council Meeting of August 29,2022.
b. Approval of September 6,2022 Regular Town Council Meeting Minutes
BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of September 6, 2022

Item 9

Communication 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 Erica Evans) Motion to approve item 11.B.1 through 11.B 2 as a Second Reading on the Consent Agenda.
1. Resolution Appointing David Basile (D) to Mass Transit and Highway Advisory
Commission
BE IT RESOLVED, that the South Windsor Town Council hereby appoints David Basile as a member of the Mass Transit and Highway Advisory Commission for a term ending November 30, 2025.
2. Resolution Appointing Elizabeth McGuire(D) to Zoning Board of Appeals
BE IT RESOLVED, that the South Windsor Town Council hereby appoints Elizabeth McGuire as a member of the Zoning Board of Appeals for a term ending November 30, 2025.

C. Miscellaneous
None

Item 12A

Resolution Approving ,Tax Assessment Agreement with 150 Sullivan LLC (Councilor Andrew Paterna) (Exhibit A and A.l)

Item 13A

Resolution Appointing Amanda Poma as Clerk of the Council (Deputy Mayor Steven King Jr.)

Item 13B

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Updates to the Health Department Ordinance Chapter 50 Articles 5-10
(Councilor Jamie Gamble

Item 13C

Discussion item: Opt out of Public Act 21-29 relating to requirements for allowance of accessory apartments in single family zones. (Michele Lipe to be present)(Exhibit B)

Item 13D

Resolution Approving a Refund of Taxes to twenty-seven (27) South Windsor Taxpayers, the total of said refunds being $16,687.58
(Councilor Marek Kozikowski)(Exhibit C)

Item 13E

Resolution Waiving the Competitive Bidding for Concrete Sidewalks at the Town
Hall and other places in Town.
WHEREAS, the Town of South Windsor needs to install concrete sidewalks with curbing and bollards for the accessible parking spaces in front of the Town Hall and this needs to be done before the Town Hall driveway and parking lot is repaved, and
WHEREAS, the Town's current concrete sidewalk contractor cannot do this work in the time frame needed and due to the complexity of this work, and
WHEREAS, there is more concrete sidewalk installation and replacement work in
South Windsor than our current sidewalk contractor can do, and
WHEREAS, Costa & Son, LLC is a local South Windsor contractor that has done other concrete sidewalk projects in and for the Town and has provided a proposal to install the needed concrete sidewalks with curbing and bollards at the Town Hall in the time frame needed, and
WHEREAS, Costa & Son, LLC is interested in being another on-call concrete sidewalk contractor for the Town
NOW, THEREFORE, BE IT RESOLVED that the Town Council finds it is in the Town's best interest to waive competitive bidding for the installation of concrete sidewalks with curbing and bollards at the Town Hall and enter into an agreement with Costa & Son, LLC for this work.
BE IT FURTHER RESOLVED, that Costa & Son, LLC be accepted as another on call concrete sidewalk contractor for the Town for the remainder of Calendar Year 2022.
BE IT FURTHER RESOLVED, that the Town Council authorizes the Town Manager to sign any agreement and other documents necessary to do this work.

Item 13F

Resolution Approving a Refund of Taxes to twenty-seven (27) South Windsor
Taxpayers, the total of said refunds being $16,687.58 (Councilor Marek Kozikowski)(Exhibit C)
BE IT RESOLVED, that the South Windsor Town Council hereby approves a refund of property taxes to twenty seven (27) South Windsor Taxpayers, the total of said refunds being $16,687.58 and as more fully described on attachment Exhibit C.

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, and 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.

Items 16 & 18

16. Communications from the Council

18. Adjournment