1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Communications and Reports from Town Manager
New Business Discussion Item: The Closing of the Willow Brook Golf Course - Searching for a Solution - Public Discussion (requested by Mayor Paterna)
Public Input (Items Not on the Agenda)
Adoption of Minutes of Previous Meetings (Councilor Lvdecker) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of January 6, 2020.
Public Petitions
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
Unfinished Business Resolution Removing from the Table Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 - Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby removes from the table, Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 -Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission.
Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission (Councilor Evans) BE IT RESOLVED that the South Windsor Town Council hereby appoints Mindy Lewis (D) an Alternate to the Economic Development Commission for a term ending November 30, 2023, to fill the expired term of Shawn Jacobaccio.
Resolution Approving the Revised Town Council Rules and Procedures (Postponed from the January 6, 2020 Town Council Meeting) (Councilor Maneeley) BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals" (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, February 3, 2020, 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 proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals", said Agreement more fully described in attached Exhibit A, a copy of which is on file in the Office the Town Clerk.
Resolution Approving a Transfer of $1,000 from the Contingency Account to the 175th Anniversary Account (Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $1,000 from the Contingency Account to the 175th Anniversary Account to cover costs associated with South Windsor's 175th Anniversary Celebration.
Resolution Accepting the Resignation of Michael Pare (D) from the Human Relations Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Michael Pare (D) from the Human Relations Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Michael Pare for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
Resolution Appointing Anitha Elango (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Lopez) BE IT RESOLVED that the South Windsor Town Council hereby appoints Anitha Elango (D) to the Human Relations Commission for a term ending November 30, 2021 to fill the unexpired term of Michael Pare and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Resolution Appointing Elizabeth Burgess (D) an Alternate to the Historic District 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 Elizabeth Burgess (D) an Alternate to the Historic District Commission for a term ending November 30, 2021 to fill a vacancy (previously Mindy Lewis) and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Resolution Approving a Refund of Taxes to Ten (10) South Windsor Taxpayers (Councilor Delnicki) BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to ten (10) South Windsor Taxpayers, the total of said refunds being $2,410.93 and as more fully described on attached Exhibit B.
Discussion Item: Appointing Members to the Charter Revision Commission (requested by Mayor Paterna)
Discussion Item: Establishing a South Windsor Annual Honorary Citizen Award (requested by Mayor Paterna)
Public Input/Participation (Any Matter)
18. Communications and Petitions from Council 20. Adjournment
Jan 21, 2020 Council Meetings
1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Communications and Reports from Town Manager
New Business Discussion Item: The Closing of the Willow Brook Golf Course - Searching for a Solution - Public Discussion (requested by Mayor Paterna)
Public Input (Items Not on the Agenda)
Adoption of Minutes of Previous Meetings (Councilor Lvdecker) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of January 6, 2020.
Public Petitions
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
Unfinished Business Resolution Removing from the Table Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 - Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby removes from the table, Item 14. F. of the Town Council's Regular Meeting of January 6, 2020 -Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission.
Resolution Appointing Mindy Lewis (D) an Alternate to the Economic Development Commission (Councilor Evans) BE IT RESOLVED that the South Windsor Town Council hereby appoints Mindy Lewis (D) an Alternate to the Economic Development Commission for a term ending November 30, 2023, to fill the expired term of Shawn Jacobaccio.
Resolution Approving the Revised Town Council Rules and Procedures (Postponed from the January 6, 2020 Town Council Meeting) (Councilor Maneeley) BE IT RESOLVED that the South Windsor Town Council hereby approves the revised Town Council Rules and Procedures.
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on a Proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals" (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby sets Monday, February 3, 2020, 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 proposed "Mutual Assistance Agreement with the Town of Tolland, Town of Ellington, and Town of Vernon for the Designation of Fire Marshals", said Agreement more fully described in attached Exhibit A, a copy of which is on file in the Office the Town Clerk.
Resolution Approving a Transfer of $1,000 from the Contingency Account to the 175th Anniversary Account (Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby approves a transfer of $1,000 from the Contingency Account to the 175th Anniversary Account to cover costs associated with South Windsor's 175th Anniversary Celebration.
Resolution Accepting the Resignation of Michael Pare (D) from the Human Relations Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby accepts, with regret, the resignation of Michael Pare (D) from the Human Relations Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Michael Pare for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
Resolution Appointing Anitha Elango (D) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Lopez) BE IT RESOLVED that the South Windsor Town Council hereby appoints Anitha Elango (D) to the Human Relations Commission for a term ending November 30, 2021 to fill the unexpired term of Michael Pare and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Resolution Appointing Elizabeth Burgess (D) an Alternate to the Historic District 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 Elizabeth Burgess (D) an Alternate to the Historic District Commission for a term ending November 30, 2021 to fill a vacancy (previously Mindy Lewis) and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Resolution Approving a Refund of Taxes to Ten (10) South Windsor Taxpayers (Councilor Delnicki) BE IT RESOLVED that the South Windsor Town Council hereby approves a refund of property taxes to ten (10) South Windsor Taxpayers, the total of said refunds being $2,410.93 and as more fully described on attached Exhibit B.
Discussion Item: Appointing Members to the Charter Revision Commission (requested by Mayor Paterna)
Discussion Item: Establishing a South Windsor Annual Honorary Citizen Award (requested by Mayor Paterna)
Public Input/Participation (Any Matter)
18. Communications and Petitions from Council 20. Adjournment