1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Coll
Mayor's Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Adoption of Minutes of Previous Meeting Approval of June 5,2023 Town Council Meeting Minutes BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of June 5,2023.
Communication from Liaisons, Officers, and Boards Directly Responsible to Council Councilor Lopez: Historic District Commission Deputy Mayor King: Water Pollution Control Authority Deputy Mayor King: Inland Wetlands Agency/ Conservation Commission Councilor Kozikowski: Planning and Zoning Commission Councilor Koboski: Public Building Commission Councilor Evans: Parks and Recreation Commission Councilor Evans: Human Relations Commission
Reports from Committees Councilor Paterna: Energy Committee Councilor Kozikowski: Architectural & Design Review Committee
[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.] Councilor Koboski A. First Reading 1) Resolution appointing Maria Baseel (U) as a member of the South Windsor Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Maria Baseel (U) as a member of the South Windsor Arts Commission to fill a vacancy, for a term ending December 31, 2023. B. Second Reading None. C. Miscellaneous None.
Discussion Item: Waiving the bidding requirement for purchases of $5,000-$25,000
Resolution approving a refund of taxes to two (2) residents, the total of said refunds being $1,059.38 BE IT RESOLVED, that the South Windsor Town Council hereby approves a refund of taxes to two (2) South Windsor residents, the total of said refunds being $1,059.38 and as more fully described in attached exhibit A.
Resolution authorizing the Town Manager to sign the Connecticut Department of Transportation local bridge program supplemental application for the Pleasant Valley Road bridge over the Podunk River bridge, No. 04156, State project No. 9132-9001 WHEREAS, the Town of South Windsor is eligible to receive a grant from the State of Connecticut Local Bridge Program to fund up to 50% of the eligible project costs for the replacement of the Pleasant Valley Road Bridge over the Podunk River. BE IT RESOLVED, that the South Windsor Town Council hereby authorizes the Town Manager, Michael Maniscalco, MPA to sign the Local Bridge Program Supplemental Application and any associated agreements between the State of Connecticut and the Town of South Windsor for the Pleasant Valley Road Bridge over the Podunk River, Bridge No. 04156
Public Hearing to be held at 8:00pm to receive citizen input on the updated Master Plan from the Strategic Planning Committee
Resolution approving the transfer of $100,000 from the Public Works account to the Building Feasibility Capital Project account BE IT RESOLVED, that the South Windsor Town Council, hereby approves a transfer of funds from the Public Works account to the Building Feasibility Capital project account to complete a study on Town buildings and potential future Capital project needs.
Resolution accepting the resignation of Jamie Gamble (R) from the South Windsor Town Council BE IT RESOLVED, that the South Windsor Town Council hereby accepts, with regret, the resignation of Jamie Gamble (R) from the South Windsor Town Council effective June 20, 2023 at 11:59pm; and BE IT FURTHER RESOLVED, that the South Windsor Town Council extends its thanks to Jamie Gamble for the time he has dedicated to serving the community of South Windsor by his participation on the Town Council.
Discussion Item: Updates on the Housing and Warehouse moratorium (Michele Lipe)
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, 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 then speaking time to five (5) minutes.
Communications from the Council
17. Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). A) Pending claims or pending litigation related to Geissler's Supermarket B) Personnel issue (performance evaluation, Clerk of the Council, Amanda Poma) 18. Adjournment
Jun 20, 2023 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Coll
Mayor's Remarks
Adoption of Agenda
Communications and Reports from the Town Manager
Adoption of Minutes of Previous Meeting Approval of June 5,2023 Town Council Meeting Minutes BE IT RESOLVED, that the South Windsor Town Council hereby approves the Minutes of the Regular Town Council Meeting of June 5,2023.
Communication from Liaisons, Officers, and Boards Directly Responsible to Council Councilor Lopez: Historic District Commission Deputy Mayor King: Water Pollution Control Authority Deputy Mayor King: Inland Wetlands Agency/ Conservation Commission Councilor Kozikowski: Planning and Zoning Commission Councilor Koboski: Public Building Commission Councilor Evans: Parks and Recreation Commission Councilor Evans: Human Relations Commission
Reports from Committees Councilor Paterna: Energy Committee Councilor Kozikowski: Architectural & Design Review Committee
[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.] Councilor Koboski A. First Reading 1) Resolution appointing Maria Baseel (U) as a member of the South Windsor Arts Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Maria Baseel (U) as a member of the South Windsor Arts Commission to fill a vacancy, for a term ending December 31, 2023. B. Second Reading None. C. Miscellaneous None.
Discussion Item: Waiving the bidding requirement for purchases of $5,000-$25,000
Resolution approving a refund of taxes to two (2) residents, the total of said refunds being $1,059.38 BE IT RESOLVED, that the South Windsor Town Council hereby approves a refund of taxes to two (2) South Windsor residents, the total of said refunds being $1,059.38 and as more fully described in attached exhibit A.
Resolution authorizing the Town Manager to sign the Connecticut Department of Transportation local bridge program supplemental application for the Pleasant Valley Road bridge over the Podunk River bridge, No. 04156, State project No. 9132-9001 WHEREAS, the Town of South Windsor is eligible to receive a grant from the State of Connecticut Local Bridge Program to fund up to 50% of the eligible project costs for the replacement of the Pleasant Valley Road Bridge over the Podunk River. BE IT RESOLVED, that the South Windsor Town Council hereby authorizes the Town Manager, Michael Maniscalco, MPA to sign the Local Bridge Program Supplemental Application and any associated agreements between the State of Connecticut and the Town of South Windsor for the Pleasant Valley Road Bridge over the Podunk River, Bridge No. 04156
Public Hearing to be held at 8:00pm to receive citizen input on the updated Master Plan from the Strategic Planning Committee
Resolution approving the transfer of $100,000 from the Public Works account to the Building Feasibility Capital Project account BE IT RESOLVED, that the South Windsor Town Council, hereby approves a transfer of funds from the Public Works account to the Building Feasibility Capital project account to complete a study on Town buildings and potential future Capital project needs.
Resolution accepting the resignation of Jamie Gamble (R) from the South Windsor Town Council BE IT RESOLVED, that the South Windsor Town Council hereby accepts, with regret, the resignation of Jamie Gamble (R) from the South Windsor Town Council effective June 20, 2023 at 11:59pm; and BE IT FURTHER RESOLVED, that the South Windsor Town Council extends its thanks to Jamie Gamble for the time he has dedicated to serving the community of South Windsor by his participation on the Town Council.
Discussion Item: Updates on the Housing and Warehouse moratorium (Michele Lipe)
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, 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 then speaking time to five (5) minutes.
Communications from the Council
17. Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). A) Pending claims or pending litigation related to Geissler's Supermarket B) Personnel issue (performance evaluation, Clerk of the Council, Amanda Poma) 18. Adjournment