Items 1 - 4

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

Proclamation

After Roll Call is complete a proclamation will be presented to Mitchell Fuel Co.,
Inc. to recognize their 60th Anniversary; and a Certificate of Recognition will be
presented to Officer William Eastwood and Officer Joseph Futtner.

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
(Deputy Mayor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting of September 18,2017

Item 9

Communications from Liaisons. Officers and Boards Directly Responsible to Council

Item 12

Public Participation (Items on the Agenda)

Item 15A

New Business
A. Resolution Accepting the Favorable Recommendation of the Planning & Zoning Commission
(Councilor Carroll)

WHEREAS, at a Special Meeting held on August 28, 2017, the Town Council approved a referral of the Bark Park issues along with the installation of lights and water to the South Windsor Planning & Zoning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes; and

WHEREAS, at the Planning & Zoning Commission's September 12, 2017 meeting, the Planning & Zoning Commission forwarded a favorable recommendation for the project

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable recommendation of the Planning & Zoning Commission and approves said project.

Item 15B

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Cooperative Arrangement Between Municipalities to Combat Cyber-Crime and Increase Investigative Capabilities through the Use of Digital Forensics
(Councilor Anwar)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, October 16, 2017, at 8:15 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on a cooperative arrangement between municipalities to combat cyber-crime and increase investigative capabilities through the use of digital forensics, which arrangement will be known as the CT Center for Digital Investigations.

Item 15C

Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Ordinance #141, Agricultural Land Preservation Advisory Commission
(Councilor Beaulieu)

BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, October 16. 2017, at 8:30 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on an Amendment to Ordinance #141, Agricultural Land Preservation Advisory Commission.

Item 15D

Resolution Authorizing Town Manager, Matthew B. Galligan to Execute and Deliver any and all Documents Deemed to be Necessary or Appropriate to the State of Connecticut, Department of Emergency Management and Homeland Security on behalf of the Town of South Windsor
fCouncilor Pendleton)

BE IT RESOLVED that the Town of South Windsor may enter into, with and deliver to the State of Connecticut, Department of Emergency Management and Homeland Security any and all documents which it deems necessary or appropriate for the "Memorandum of Agreement Regarding Use of Federal Fiscal Year 2017 State Homeland Security Grant Funding and Custodial Ownership of Regional Assets in DEMHS Region 3"; and

BE IT FURTHER RESOLVED that Matthew B. Galligan, Town Manager of the Town of South Windsor is authorized and directed to execute and deliver any and all documents on behalf of the Town of South Windsor and to do and perform all acts and things which he deems to be necessary or appropriate to carry out the terms of the "Memorandum of Agreement Regarding Use of Federal Fiscal Year 2017 State Homeland Security Grant Funding and Custodial Ownership of Regional Assets in DEMHS Region 3" including, but not limited to, executing and delivering all agreements and documents contemplated by such documents.

Item 15E

Resolution Accepting the Resignation of Daniel Seypura (R) from the Inland Wetlands Agency/Conservation Commission
(Councilor Rilev)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Daniel Seypura (R) from the Inland Wetlands Agency/Conservation Commission, said resignation to be effective immediately; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Daniel Seypura for the time he has dedicated to serving his community by his membership on the Inland Wetlands Agency/Conservation Commission.

Item 15F

Resolution Approving a Refund of Property Taxes to Fifteen (15) South Windsor Taxpayers
(Councilor Maneelev)

BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to fifteen (15) South Windsor Taxpayers, the total of said refunds being $2,183.33, and as more fully described on attached Exhibit A.

Item 15G

Discussion Item: Education Committee, Financial Planning Committee, and Public Health and Safety Committee (requested by Town Manager, Matthew B. Galligan)

Item 17

Public input/Participation (Any Matter)

Item 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.]

Items 19 & 20

19. Executive Session
A. To discuss a personnel issue (Town Manager's Evaluation).

20. Adjournment