1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
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‘ Offlcers, and Boards Directlv Responsible to theCouncil
Resolution Accepting the Resignation of James Bailey (R) from the Housing & Fair Rent Commission effective May 28, 2024
[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 Carey) Motion to approve 11 A 1 First Reading on the Consent Agenda. Michael Ouellette - PZC A. First Reading 1. Resolution Appointing Michael Ouellette (R) as a Member of the Planning & Zoning Commission and Postpones Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Ouellette (R) as a Member of the Inland Wetlands Commission for a term ending November 10, 2025 to replace the unexpired term of Michael LeBlanc and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. (Councilor Fitzgerald) Motion to approve 11 A 2 through 11 A 4 as a First Reading on the Consent Agenda. Bala Ramasamy-WPCA Alan Cavagnaro-Housing & Fair Rent Charles Werner- Housing & Fair Rent 4. Resolution Appointing Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent Commission and Postpones Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. B. Second Reading None. a. Miscellaneous None.
2. Resolution Appointing Bala Ramasamy (D) as a Member ofthe Water Pollution Control Authority and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Bala Ramasamv (R) as a Member of the Water Pollution Control Authority for a term ending November 30. 2024 to replace the unexpired term of Steven Wagner and postpones consideration ofthis motion until the Town Council’s next regularly scheduled meeting. 3. Resolution Appointing Alan Cavagnaro (D) as a member of the Housing & Fair Rent Commission and Postpones Consideration ofthis Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Alan Cavagnaro (D) as a Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 to 3ll’ugc replace the unexpired term of James Bailey and postpones consideration Ofthis motion until the Town Council’s next regularly scheduled meeting.
Discussion Item: Smoking Ordinance in Parks Survey Results
Resolution Setting a Time and Place to receive Citizen input on the use of LoClP Funds for the Police Department Elevator Modernization Project
Resolution Setting a Time and Place to receive Citizen input on the Police Department Elevator Modernization Project and the use of Capital Non-Reoccurring Funds
Resolution Setting a Time and Place t0 receive Citizen input on the Wood Memorial Library HVAC Upgrades and the use of Capital Non-Reoccurring Funds.
Resolution Setting and Time and Place to receive Citizen input on the Plan of Conservation Development.
Resolution Approving a Request to Fly the Pride Flag from June 4, 2024 through June 30, 2024
Resolution Accepting the Resignation of Daniel Kane (R) from the Housing & Fair Rent Commission effective May 28, 2024
Resolution Approving Refund Batch 45 for four (4) Tax Refunds totaling $885.14
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. Attorney—Client Privilege— Scantic Road Property (Schank Road) Personnel Issue (Town Manager, Michael Maniscalco) l8. Adjournment
Jun 03, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
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‘ Offlcers, and Boards Directlv Responsible to theCouncil
Resolution Accepting the Resignation of James Bailey (R) from the Housing & Fair Rent Commission effective May 28, 2024
[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 Carey) Motion to approve 11 A 1 First Reading on the Consent Agenda. Michael Ouellette - PZC A. First Reading 1. Resolution Appointing Michael Ouellette (R) as a Member of the Planning & Zoning Commission and Postpones Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Michael Ouellette (R) as a Member of the Inland Wetlands Commission for a term ending November 10, 2025 to replace the unexpired term of Michael LeBlanc and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. (Councilor Fitzgerald) Motion to approve 11 A 2 through 11 A 4 as a First Reading on the Consent Agenda. Bala Ramasamy-WPCA Alan Cavagnaro-Housing & Fair Rent Charles Werner- Housing & Fair Rent 4. Resolution Appointing Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent Commission and Postpones Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Charles M. Werner (D) as an Alternate Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. B. Second Reading None. a. Miscellaneous None.
2. Resolution Appointing Bala Ramasamy (D) as a Member ofthe Water Pollution Control Authority and Postpones Consideration of this Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Bala Ramasamv (R) as a Member of the Water Pollution Control Authority for a term ending November 30. 2024 to replace the unexpired term of Steven Wagner and postpones consideration ofthis motion until the Town Council’s next regularly scheduled meeting. 3. Resolution Appointing Alan Cavagnaro (D) as a member of the Housing & Fair Rent Commission and Postpones Consideration ofthis Motion until the Town Council’s Next Regularly Scheduled Meeting BE IT RESOLVED, that the South Windsor Town Council hereby appoints Alan Cavagnaro (D) as a Member of the Housing & Fair Rent Commission for a term ending November 30. 2026 to 3ll’ugc replace the unexpired term of James Bailey and postpones consideration Ofthis motion until the Town Council’s next regularly scheduled meeting.
Discussion Item: Smoking Ordinance in Parks Survey Results
Resolution Setting a Time and Place to receive Citizen input on the use of LoClP Funds for the Police Department Elevator Modernization Project
Resolution Setting a Time and Place to receive Citizen input on the Police Department Elevator Modernization Project and the use of Capital Non-Reoccurring Funds
Resolution Setting a Time and Place t0 receive Citizen input on the Wood Memorial Library HVAC Upgrades and the use of Capital Non-Reoccurring Funds.
Resolution Setting and Time and Place to receive Citizen input on the Plan of Conservation Development.
Resolution Approving a Request to Fly the Pride Flag from June 4, 2024 through June 30, 2024
Resolution Accepting the Resignation of Daniel Kane (R) from the Housing & Fair Rent Commission effective May 28, 2024
Resolution Approving Refund Batch 45 for four (4) Tax Refunds totaling $885.14
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. Attorney—Client Privilege— Scantic Road Property (Schank Road) Personnel Issue (Town Manager, Michael Maniscalco) l8. Adjournment