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
Public Input for Items on the Agenda
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). a) Potential purchase of parcel located at 561 Strong Road b) Safety and security - plate reader cameras c) Attorney/ client privilege communications
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to Council
[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 King motion to approve 11 A 1 - 11 A 2 as a first reading on the consent agenda Councilor Carey motion to approve 11 A 3 - 11 A 15 as a first reading on the consent agenda. A. First Reading 1. Resolution appointing Tara McCausland-Pollard (D) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Tara McCausland-Pollard (D) as a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution appointing James Bailey (D) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints James Bailey (D) as an member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution appointing Daniel Kane (R) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Kane (R) as a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution reappointing Susan Burnham (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Susan Burnham (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 5. Resolution reappointing William Jodice (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints William Jodice (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 6. Resolution reappointing Daniel Kane (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Daniel Kane (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 7. Resolution reappointing Scott Kelley (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Scott Kelley (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 8. Resolution reappointing Richard Muller (R) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Richard Muller (R) as a member of the Inland Wetlands Agency/ Conservation Commission, for a term ending December 1, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 9. Resolution reappointing Elizabeth Asplund (R) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Elizabeth Asplund (R) as a member of the Library Board, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 10. Resolution reappointing Carole Stroud (R) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Carole Stroud (R) as a member of the Library Board, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 11. Resolution reappointing Michael Ouellette as a member of the Social Justice & Racial Equity Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Michael Ouellette (R) as a member of the Social Justice & Racial Equity Commission, for a term ending November 30, 2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 12. Resolution reappointing Michael Lyon (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Michael Lyon (R) as a member of the Water Pollution Control Authority, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 13. Resolution reappointing Daniel Kane (R) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Daniel Kane (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 14. Resolution reappointing Wayne Kilburn (R) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints William Kilburn (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 15. Resolution reappointing Teri Parrot (R) as an alternate on the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Terri Parrot (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. agenda. B. Second Reading 1. Resolution appointing Steven Cordeiro (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission, to the unexpired term of Dan Katzbek (R) for a term end date of December 1, 2023. 2. Resolution appointing Steven Cordeiro (R) as an alternate on the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as an alternate on the Water Pollution Control Authority to fill the expired term of Vicki Paliulis (R), for a term end date of November 30, 2023. C. Miscellaneous None.
A. Discussion Item: Tax fixing agreement with Longleaf Developers LLC Reference exhibit A.
B. Discussion Item: Sidewalk installation on Birch Hill Drive and Felt Road
A. Discussion Item: Public Building Commission and Parks & Recreation Commission updates on Parks & Rec. Department Facilities
B. Discussion Item: 2024 Budget Policy Statement
C. Resolution approving the 2024 Town Council Regular meeting schedule
D. Resolution approving forty-seven (47) refunds totaling S31,754.83
15. Public Input for Any Matter
16. Communications from the Council 18. Adjournment
Nov 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
Public Input for Items on the Agenda
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). a) Potential purchase of parcel located at 561 Strong Road b) Safety and security - plate reader cameras c) Attorney/ client privilege communications
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to Council
[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 King motion to approve 11 A 1 - 11 A 2 as a first reading on the consent agenda Councilor Carey motion to approve 11 A 3 - 11 A 15 as a first reading on the consent agenda. A. First Reading 1. Resolution appointing Tara McCausland-Pollard (D) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Tara McCausland-Pollard (D) as a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 2. Resolution appointing James Bailey (D) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints James Bailey (D) as an member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution appointing Daniel Kane (R) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Kane (R) as a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution reappointing Susan Burnham (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Susan Burnham (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 5. Resolution reappointing William Jodice (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints William Jodice (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 6. Resolution reappointing Daniel Kane (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Daniel Kane (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 7. Resolution reappointing Scott Kelley (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Scott Kelley (R) as a member of the Economic Development Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 8. Resolution reappointing Richard Muller (R) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Richard Muller (R) as a member of the Inland Wetlands Agency/ Conservation Commission, for a term ending December 1, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 9. Resolution reappointing Elizabeth Asplund (R) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Elizabeth Asplund (R) as a member of the Library Board, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 10. Resolution reappointing Carole Stroud (R) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Carole Stroud (R) as a member of the Library Board, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 11. Resolution reappointing Michael Ouellette as a member of the Social Justice & Racial Equity Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Michael Ouellette (R) as a member of the Social Justice & Racial Equity Commission, for a term ending November 30, 2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 12. Resolution reappointing Michael Lyon (R) as a member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Michael Lyon (R) as a member of the Water Pollution Control Authority, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 13. Resolution reappointing Daniel Kane (R) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Daniel Kane (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 14. Resolution reappointing Wayne Kilburn (R) as a member of the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints William Kilburn (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 15. Resolution reappointing Teri Parrot (R) as an alternate on the Zoning Board of Appeals BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Terri Parrot (R) as a member of the Zoning Board of Appeals, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. agenda. B. Second Reading 1. Resolution appointing Steven Cordeiro (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as an alternate on the Inland Wetlands Agency/ Conservation Commission, to the unexpired term of Dan Katzbek (R) for a term end date of December 1, 2023. 2. Resolution appointing Steven Cordeiro (R) as an alternate on the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steven Cordeiro (R) as an alternate on the Water Pollution Control Authority to fill the expired term of Vicki Paliulis (R), for a term end date of November 30, 2023. C. Miscellaneous None.
A. Discussion Item: Tax fixing agreement with Longleaf Developers LLC Reference exhibit A.
B. Discussion Item: Sidewalk installation on Birch Hill Drive and Felt Road
A. Discussion Item: Public Building Commission and Parks & Recreation Commission updates on Parks & Rec. Department Facilities
B. Discussion Item: 2024 Budget Policy Statement
C. Resolution approving the 2024 Town Council Regular meeting schedule
D. Resolution approving forty-seven (47) refunds totaling S31,754.83
15. Public Input for Any Matter
16. Communications from the Council 18. Adjournment