Items 1 - 3

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

Item 4

Mayor's Remarks

Item 5

Adoption of Agenda
(Councilor Lydecker)

Item 6

Communications and Reports from Town Manager

Item 7

Public Input

Item 8

Adoption of Minutes of Previous Meetings
(Councilor Koboski)

Item 9

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

Items 13D & 13E

D. Resolution Accepting the Resignation of Erik Dabrowski (R) from the Water Pollution Control Authority
(Councilor Koboski)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret the resignation of Erik Dabrowski (R) from the Water Pollution Control Authority effective September 29, 2021; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Erik Dabrowski for the time he has dedicated to serving his community by his membership on the Water Pollution Control Authority.

E. Resolution Accepting the Resignation of Erik Dabrowski (R) from the Zoning Board of Appeals
(Councilor Maneelev)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret the resignation of Erik Dabrowski (R) from the Zoning Board of Appeals effective September 29, 2021; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Erik Dabrowski for the time he has dedicated to serving his community by his membership on the Zoning Board of Appeals.

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
(Councilor Maneelev)

Motion to Approve Agenda Items 11.a.A through 11.a.B. as a First Reading on the
Consent Agenda

A. Resolution Appointing Joseph Botti (R) to the Water Pollution Control Authority and 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 Joseph Botti (R) to the Water Pollution Control Authority for a term ending November 30, 2021, to fill the unexpired term of Erik Dabrowski and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

B. Resolution Appointing Daniel Kane (R) to the Zoning Board of Appeals and 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 Daniel Kane (R) to the Zoning Board of Appeals for a term ending November 30, 2023, to fill the unexpired term of Erik Daborski and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
(Councilor King)
Motion to Approve Agenda Items 11 .a.C. as a First Reading on the Consent Agenda

C. Resolution Appointing Mary Justine Hockenberry (D) to the Human Relations Commission and 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 Mary Justine Hockenberry (D) to the Human Relations Commission for a term ending November 30, 2021, to fill the unexpired term of Charles Margolis and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.

b. Second Reading
(Councilor Lopez)
Motion to Approve Agenda Items 11.b.A. through 11.b.C. as a Second Reading on the
Consent Agenda

A. Resolution Appointing Ashlie Alleyne (D) to the Social Justice and Racial Equity Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Ashlie Alleyne (D) to the Social Justice and Racial Equity Commission for a term ending November 30, 2023.

B. Resolution Appointing Renu Krishnan-Cabot (U) to the Social Justice and Racial Equity Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Renu Krishnan-Cabot (U) to the Social Justice and Racial Equity Commission for a term ending November 30, 2023.

C. Resolution Appointing Shelley Solomon (D) to the Social Justice and Racial Equity Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Shelley Solomon (D) to the Social Justice and Racial Equity Commission for a term ending November 30, 2022.
(Councilor Koboski)
Motion to Approve Agenda Items 11.a.D. through 11.a. E. as a Second Reading on the
Consent Agenda

D. Resolution Appointing Daniel Kane (R) to the Economic Development Commission
BE IT RESOLVED that the South Windsor Town Council hereby appoints Daniel Kane (R) to the Economic Development Commission for a term ending November 30, 2023, to fill the unexpired term of Edwina Futtner.

b. Second Reading
E. Resolution Reappointing Barbara Barbour (R) to the Redevelopment Agency
BE IT RESOLVED that the South Windsor Town Council hereby reappoints Barbara Barbour (R) to the Redevelopment Agency for a term ending December 31,2025.

c. Miscellaneous None

Item 13A

Resolution Approving the Creation of a Memorial to Honor Residents that have been Impacted by COVID-19
(Councilor Evans)

WHEREAS, the South Windsor Town Council has been discussing the creation of a memorial to honor residents that have been impacted by COVID-19 since March 15, 2021; and

WHEREAS, the Town has been approved for a Team Depot grant for the creation of a memorial from Home Depot in the amount of $7,284.12; and

WHEREAS, the memorial will be located at the Major Michael Donnelly Land Preserve at 1165 Sullivan Avenue
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby approves the creation of a memorial to honor residents that have been impacted by COVID-19, and authorizes Town Manager Maniscalco to sign and execute any necessary documents to secure the funding from the Home Depot grant, and implement the memorial project.

Item 13B (Part 1 of 3)

Resolution Approving the Revised Town Council Rules and Procedures
(Councilor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.

Public Hearings (Part 1 of 2)

A public hearing will be held at 8:00 p.m. to receive citizen input on a proposed Ordinance Establishing an Arts Commission; and a public hearing will be held at 8:15 p.m. to receive citizen input on a proposed Ordinance Governing the Flying of a Commemorative or Organizational Flag on the Wapping Community House Designated Flagpole.

Item 13B (Part 2 of 3)

Resolution Approving the Revised Town Council Rules and Procedures
(Councilor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.

Public Hearings (Part 2 of 2)

A public hearing will be held at 8:00 p.m. to receive citizen input on a proposed Ordinance Establishing an Arts Commission; and a public hearing will be held at 8:15 p.m. to receive citizen input on a proposed Ordinance Governing the Flying of a Commemorative or Organizational Flag on the Wapping Community House Designated Flagpole.

Item 13B (Part 3 of 3)

Resolution Approving the Revised Town Council Rules and Procedures
(Councilor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.

Item 13C

Resolution Authorizing the South Windsor Town Council to Remove Katie Graham (R) from the Park & Recreation Commission
(Councilor Maneelev)

WHEREAS, under the Town Charter, Chapter 5, Section 502 (b), the South Windsor Town Council has the authority to remove any member of a Board, Commission, or Committee appointed by it if such member has absented himself/herself from all meetings of his/her Board, Commission, or Committee for a period of three consecutive months; and

WHEREAS, Mrs. Katie Graham (R) a member of the Park & Recreation Commission has been absent from the Park & Recreation Commission meetings for over one year; and

WHEREAS, there have been attempts to seek a resignation from Mrs. Graham to no avail

NOW, THEREFORE, BE IT RESOLVED that pursuant to Section 502 (b) of the Town Charter, the South Windsor Town Council hereby removes Mrs. Katie Graham as a member of the Park & Recreation Commission effective immediately.

Item 13F

Resolution Accepting the Resignation of James Ainsworth (R) from the Blighted Property Appeals Board
(Councilor Snyder)

BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret the resignation of James Ainsworth (R) from the Blighted Property Appeals Board effective September 30, 2021; and

BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to James Ainsworth for the time he has dedicated to serving his community by his membership on the Blighted Property Appeals Board.

Item 14A

Passage of Ordinance

Resolution Adopting the Proposed Ordinance Establishing an Arts Commission
(Councilor Evans)

BE IT RESOLVED that the South Windsor Town Council hereby adopts the proposed Ordinance establishing an Arts Commission, as shown in Exhibit A.

Item 14B

Resolution Adopting the Proposed Ordinance Governing the Flying of Commemorative or Organizational Flags on the Wapping Community House Designated Flagpole
(Deputy Mayor Pendleton)

BE IT RESOLVED that the South Windsor Town Council hereby adopts the proposed Ordinance Governing the Flying of Commemorative or Organizational Flags on the Wapping Community House Designated Flagpole, and as shown in Exhibit B.

Item 15

Public Input

Items 16 & 18

16. Communications from Council

18. Adjournment