November 20, 2017 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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Additional Item - Additional Item
Additional Item
Additional Item
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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 Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of October 16, 2017; and Organizational Meeting Minutes of November 13, 2017.
Item 7
Adoption of Minutes of Previous Meetings(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of October 16, 2017; and Organizational Meeting Minutes of November 13, 2017.
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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 12 - Public Participation (Items on the Agenda)
Item 12
Public Participation (Items on the Agenda)
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Item 15A - New Business
Discussion Item: Construction Noise Ordinance (requested by Mayor Anwar) (Michele Lipe, Director of Planning; Jeff Doolittle, Town Engineer; and Deputy Chief Custer, Poiice Department to be present)
Item 15A
New BusinessDiscussion Item: Construction Noise Ordinance (requested by Mayor Anwar) (Michele Lipe, Director of Planning; Jeff Doolittle, Town Engineer; and Deputy Chief Custer, Poiice Department to be present)
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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 Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, December 4, 2017, at 8:00 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 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 Pendleton)
BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, December 4, 2017, at 8:00 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.
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Item 15C - Discussion Item: Wapping Building MOU (requested by Town Manager, Matthew B. Galligan).
Item 15C
Discussion Item: Wapping Building MOU (requested by Town Manager, Matthew B. Galligan).
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Item 15D - Resolution Referring the Access Easement at 1407 Sullivan Avenue (Priest Farm) to the South Windsor Planning & Zoning Commission Pursuant to Section 8-24 of the Connecticut General Statutes
(Councilor Snvder)
WHEREAS, the South Windsor Town Council had agreed to provide a Permanent Access Road Easement to The Connecticut Light and Power Company d/b/a Eversource Energy for purposes of constructing and utilizing an access road to access the electric transmission facility on property located at 1407 Sullivan Avenue, South Windsor, Connecticut, known as the Priest Farm; and
WHEREAS, the appraised value of the Permanent Access Road Easement is $9,000 which will be payable to the Town of South Windsor in consideration for the easement; and
WHEREAS, any plan to grant easements must be submitted to the South Windsor Planning & Zoning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby reiterates approval of the granting of the Access Easement to The Connecticut Light and Power Company d/b/a Eversource Energy and submits the easement to the South Windsor Planning and Zoning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes.
Item 15D
Resolution Referring the Access Easement at 1407 Sullivan Avenue (Priest Farm) to the South Windsor Planning & Zoning Commission Pursuant to Section 8-24 of the Connecticut General Statutes(Councilor Snvder)
WHEREAS, the South Windsor Town Council had agreed to provide a Permanent Access Road Easement to The Connecticut Light and Power Company d/b/a Eversource Energy for purposes of constructing and utilizing an access road to access the electric transmission facility on property located at 1407 Sullivan Avenue, South Windsor, Connecticut, known as the Priest Farm; and
WHEREAS, the appraised value of the Permanent Access Road Easement is $9,000 which will be payable to the Town of South Windsor in consideration for the easement; and
WHEREAS, any plan to grant easements must be submitted to the South Windsor Planning & Zoning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes
NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby reiterates approval of the granting of the Access Easement to The Connecticut Light and Power Company d/b/a Eversource Energy and submits the easement to the South Windsor Planning and Zoning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes.
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Item 15E - Resolution Accepting the Resignation of Dwight Johnson (D) from the Economic Development Commission
(Councilor Glickman)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Dwight Johnson (D) from the Economic Development Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Dwight Johnson for the time he has dedicated to serving his community by his membership on the Economic Development Commission.
Item 15E
Resolution Accepting the Resignation of Dwight Johnson (D) from the Economic Development Commission(Councilor Glickman)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Dwight Johnson (D) from the Economic Development Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Dwight Johnson for the time he has dedicated to serving his community by his membership on the Economic Development Commission.
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Item 15F - Resolution Accepting the Resignation of Stephen Wagner (D), an Alternate, from the Inland Wetlands Agency/Conservation Commission
(Councilor Hockenberrv)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Stephen Wagner (D), an Alternate, 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 Stephen Wagner for the time he has dedicated to serving his community by his membership on the Inland Wetlands Agency/Conservation Commission.
Item 15F
Resolution Accepting the Resignation of Stephen Wagner (D), an Alternate, from the Inland Wetlands Agency/Conservation Commission(Councilor Hockenberrv)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Stephen Wagner (D), an Alternate, 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 Stephen Wagner for the time he has dedicated to serving his community by his membership on the Inland Wetlands Agency/Conservation Commission.
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Item 15G - Resolution Accepting the Resignation of Craig Zimmerman (D) from the Park & Recreation Commission
(Deputy Mayor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Craig Zimmerman (D) from the Park & Recreation Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Craig Zimmerman for the time he has dedicated to serving his community by his membership on the Park & Recreation Commission.
Item 15G
Resolution Accepting the Resignation of Craig Zimmerman (D) from the Park & Recreation Commission(Deputy Mayor Paterna)
BE IT RESOLVED that the South Windsor Town Council hereby accepts with regret, the resignation of Craig Zimmerman (D) from the Park & Recreation Commission, said resignation to be effective immediately; and
BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Craig Zimmerman for the time he has dedicated to serving his community by his membership on the Park & Recreation Commission.
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Item 15H - Resolution Appointing Veronica Nowak (R) to the Housing Authority
(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Veronica Nowak (R) to the Housing Authority for a term ending November 30, 2021, to fill the unexpired term of Toby Lewis.
Item 15H
Resolution Appointing Veronica Nowak (R) to the Housing Authority(Councilor Mirek)
BE IT RESOLVED that the South Windsor Town Council hereby appoints Veronica Nowak (R) to the Housing Authority for a term ending November 30, 2021, to fill the unexpired term of Toby Lewis.
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Item 15I - Resolution Approving an Annual Salary for Town Manager, Matthew 6. Galligan for Fiscal Year 2017/2018
(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby approves an annual salary increase of 2% for Fiscal Year 2017/2018 for Town Manager Matthew B. Galligan, said annual salary rate will be retroactive from July 1, 2017.
Item 15I
Resolution Approving an Annual Salary for Town Manager, Matthew 6. Galligan for Fiscal Year 2017/2018(Councilor Maneelev)
BE IT RESOLVED that the South Windsor Town Council hereby approves an annual salary increase of 2% for Fiscal Year 2017/2018 for Town Manager Matthew B. Galligan, said annual salary rate will be retroactive from July 1, 2017.
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Item 15J - Resolution Approving the Town Council's 2018 Meeting Dates
(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby approves the meeting dates for the 2018 Town Council meetings.
Item 15J
Resolution Approving the Town Council's 2018 Meeting Dates(Councilor Rilev)
BE IT RESOLVED that the South Windsor Town Council hereby approves the meeting dates for the 2018 Town Council meetings.
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Item 15K - Discussion Item: Budget (requested by Town Manager, Matthew B. Galligan).
Item 15K
Discussion Item: Budget (requested by Town Manager, Matthew B. Galligan).
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Item 15L - Discussion Item: Succession Planning in the Town Manager's Office (requested by Matthew B. Galligan, Town Manager).
Item 15L
Discussion Item: Succession Planning in the Town Manager's Office (requested by Matthew B. Galligan, Town Manager).
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Items 19 & 20 - 19. Executive Session
A. To discuss the purchase/sale of property.
B. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to G.G.S. §1-21-(b)(1) and §1-210(b)(4).
20. Adjournment
Items 19 & 20
19. Executive SessionA. To discuss the purchase/sale of property.
B. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to G.G.S. §1-21-(b)(1) and §1-210(b)(4).
20. Adjournment
