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
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 Pendleton motion to approve 11 A 1 — 11 A14asa first reading on the consent agenda. Councilor Carey motion to approve 11 A 15—11 A21 asa first reading on the consent agenda. A. First Reading 1. Resolution reappointing Mindy Lewis (D) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mindy Lewis (D) 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. 2. Resolution reappointing Dw ight Johnson (D) as a member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Dwight Johnson (D) as a member of the Housing Authority, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution reappointing Madhu Reddy (D) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Madhu Reddy (D) as a member of the Public Building Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution reappointing Suresh Jeyaprasad (U) as a member of the Social Justice & Racial Equity Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Suresh Jeyaprasad (U) 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. 5. Resolution reappointing Matthew Montana (D) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Matthew Montana (D) as a member of the Public Building 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 Marcia Andrus (D) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Marcia Andrus (D) 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. 7. Resolution reappointing James MacPherson (D) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints James MacPherson (D) as a member of the Mass Transit & Highway Advisory 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 Damian Humphrey (D) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Damian Humphrey (D) as a member of the Mass Transit & Highway Advisory Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 9. Resolution reappointing Joseph Kennedy (D) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Joseph Kennedy (D) 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. 10. Resolution reappointing Barbara Kelly (D) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Barbara Kelly (D) as a member of the Inland Wetlands Agency/ Conservation Commission, 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 Linda Jeski (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Linda Jeski (D) as a member of the Human Relations Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 12. Resolution reappointing Gary Pitcock (D) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Gary Pitcock (D) as a member of the Historic District Commission, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 13. Resolution reappointing Ritu Goel (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Ritu Goel (D) as a member of the Human Relations Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 14. Resolution reappointing George Caye (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints George Caye (D) as a member of the Parks and Recreation Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 15. Resolution appointing Michael Ouellette (R) as an alternate on Planning and Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Ouellette (R) as an alternate of the Planning and Zoning Commission, to fill the unexpired term of Carolyn Carey for a term ending December 1, 2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 16. Resolution reappointing Miguel Proano (R) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Miguel Proano (R) as a member of the Public Building Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 17. Resolution appointing Stephanie Dexter (R) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Stephanie Dexter (R) as a member of the Public Building Commission, to fill the unexpired term of Craig Zimmerman (D), for a term end date of November 30, 2024. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 18. Resolution appointing Daniel Dzen (R) as a member of the Agricultural Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Dzen (R) as a member of the Agricultural Commission, to fill a vacancy, for a term end date of November 30, 2025..Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 19. Resolution appointing Daniel Edwards (R) as a member of the Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as a member of the Board of Assessment Appeals, to fill the expired term of Kevin Greer (R), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 20. Resolution appointing Daniel Edwards (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as a member of the Economic Development Commission, to fill the expired term of Michael Buganski (D), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 21. Resolution appointing James Byrne (R) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints James Byrne (R) as a member of the Housing and Fair Rent Commission, for a term end date of November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Buganski motion to approve llBl-HB15asa second reading on the consent agenda. B. Second 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. 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 a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. 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. 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. 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. 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. 7. Resolution rcappointing 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. 8. Resolution rcappointing 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. 9. Resolution rcappointing 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. 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. 11. Resolution reappointing Michael Ouellettc 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. 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. 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. 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. 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. C. Miscellaneous None.
A. Resolution approving sidewalk installation on Birch Hill Drive and Felt Road
New Business
Public Input for Any Matter
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) Tax fixing agreement with Long Leaf Developers LLC 18. Adjournment
Dec 04, 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
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 Pendleton motion to approve 11 A 1 — 11 A14asa first reading on the consent agenda. Councilor Carey motion to approve 11 A 15—11 A21 asa first reading on the consent agenda. A. First Reading 1. Resolution reappointing Mindy Lewis (D) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Mindy Lewis (D) 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. 2. Resolution reappointing Dw ight Johnson (D) as a member of the Housing Authority BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Dwight Johnson (D) as a member of the Housing Authority, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 3. Resolution reappointing Madhu Reddy (D) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Madhu Reddy (D) as a member of the Public Building Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 4. Resolution reappointing Suresh Jeyaprasad (U) as a member of the Social Justice & Racial Equity Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Suresh Jeyaprasad (U) 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. 5. Resolution reappointing Matthew Montana (D) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Matthew Montana (D) as a member of the Public Building 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 Marcia Andrus (D) as a member of the Library Board BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Marcia Andrus (D) 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. 7. Resolution reappointing James MacPherson (D) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints James MacPherson (D) as a member of the Mass Transit & Highway Advisory 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 Damian Humphrey (D) as a member of the Mass Transit & Highway Advisory Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Damian Humphrey (D) as a member of the Mass Transit & Highway Advisory Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 9. Resolution reappointing Joseph Kennedy (D) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Joseph Kennedy (D) 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. 10. Resolution reappointing Barbara Kelly (D) as a member of the Inland Wetlands Agency/ Conservation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Barbara Kelly (D) as a member of the Inland Wetlands Agency/ Conservation Commission, 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 Linda Jeski (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Linda Jeski (D) as a member of the Human Relations Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 12. Resolution reappointing Gary Pitcock (D) as a member of the Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Gary Pitcock (D) as a member of the Historic District Commission, for a term ending November 30, 2028. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 13. Resolution reappointing Ritu Goel (D) as a member of the Human Relations Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Ritu Goel (D) as a member of the Human Relations Commission, for a term ending November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 14. Resolution reappointing George Caye (D) as a member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints George Caye (D) as a member of the Parks and Recreation Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 15. Resolution appointing Michael Ouellette (R) as an alternate on Planning and Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Ouellette (R) as an alternate of the Planning and Zoning Commission, to fill the unexpired term of Carolyn Carey for a term ending December 1, 2025. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 16. Resolution reappointing Miguel Proano (R) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby reappoints Miguel Proano (R) as a member of the Public Building Commission, for a term ending November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 17. Resolution appointing Stephanie Dexter (R) as a member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Stephanie Dexter (R) as a member of the Public Building Commission, to fill the unexpired term of Craig Zimmerman (D), for a term end date of November 30, 2024. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 18. Resolution appointing Daniel Dzen (R) as a member of the Agricultural Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Dzen (R) as a member of the Agricultural Commission, to fill a vacancy, for a term end date of November 30, 2025..Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 19. Resolution appointing Daniel Edwards (R) as a member of the Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as a member of the Board of Assessment Appeals, to fill the expired term of Kevin Greer (R), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 20. Resolution appointing Daniel Edwards (R) as a member of the Economic Development Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Daniel Edwards (R) as a member of the Economic Development Commission, to fill the expired term of Michael Buganski (D), for a term end date of November 30, 2027. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. 21. Resolution appointing James Byrne (R) as a member of the Housing and Fair Rent Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints James Byrne (R) as a member of the Housing and Fair Rent Commission, for a term end date of November 30, 2026. Consideration of this motion is postponed until the Town Council's next regularly scheduled meeting. Councilor Buganski motion to approve llBl-HB15asa second reading on the consent agenda. B. Second 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. 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 a member of the Housing and Fair Rent Commission, for a term ending November 30, 2026. 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. 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. 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. 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. 7. Resolution rcappointing 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. 8. Resolution rcappointing 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. 9. Resolution rcappointing 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. 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. 11. Resolution reappointing Michael Ouellettc 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. 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. 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. 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. 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. C. Miscellaneous None.
A. Resolution approving sidewalk installation on Birch Hill Drive and Felt Road
New Business
Public Input for Any Matter
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) Tax fixing agreement with Long Leaf Developers LLC 18. Adjournment