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, Officers, and Boards Directly Responsible to the Council
Consent Agenda [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 Buganski) A. First Reading Motion to approve 11 A 1 and 11 A 2 as a First Reading on the Consent Agenda. 1. Resolution Appointing Kyle Demetrion (R) as a Member of the Mass Transit & Highway Advisory 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 Kyle Demetrion (R) as a Member of the Mass Transit & Highway Advisory Commission for a term ending November 30, 2025 to replace the unexpired term of Bohdan Maksymiuk and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate Member of Board of Assessment Appeals 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 Jeffrey Trachtenberg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending November 30, 2025 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. B. Second Reading Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda. (Councilor Lewis) 1. Resolution Appointing Patrick Kupchunos (R) as an Alternate Member of the Planning and Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Patrick Kupchunos (R) as an Alternate Member of the Planning and Zoning Commission for a term ending December 1, 2025 to replace the unexpired term of Michael Ouellette 2. Resolution Appointing Susan Burnham (R) as an Alternate Member of Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Susan Burnham (R) as an Alternate Member of the Historic District Commission for a term ending November 30, 2027 a. Miscellaneous None. 12. Unfinished Business None.
Resolution Accepting the Resignation of Elena Poma as a Member of the Board of Education
Resolution Appointing Miguel Proano (R) as a Member of the Board of Education
Resolution Approving one (1) Early Voting Location for the November 5th Presidential Election
Resolution Approving an Emergency Contingency Plan for Elections
Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on the Fire Department Tax Abatement Ordinance
Resolution Approving a Tax Abatement with Ryconn Properties, LLC 470 Governors Highway (Commercial Storefront)
Resolution Approving an Agreement with the Town of Windsor for an Acting Director of Health
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s Recommendation to Name the South Windsor Public Library after Mary Etter
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s Recommendation to Name the Butterfly Garden the Betty Gehris Memorial Garden
Resolution Adopting Revisions to the Naming Committee Policy
Resolution Approving Refund Batch #2 for eighty-four (84) refunds totaling $36,491.57
Additional Item
. Resolution to Abate a Portion of Property Taxes for Real Estate used as a Family Child Care Home Child Care Tax Abatement
Discussion Item: Process for Removal of Members from a Board or Commission (Requested by Councilor Balboni)
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 - Schanck Road (Town Attorney Rich Carella to be present) B. To Discuss Tax Fixing Agreements with Startline Development and Esteem Manufacturing 18. Adjournment
Sep 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, Officers, and Boards Directly Responsible to the Council
Consent Agenda [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 Buganski) A. First Reading Motion to approve 11 A 1 and 11 A 2 as a First Reading on the Consent Agenda. 1. Resolution Appointing Kyle Demetrion (R) as a Member of the Mass Transit & Highway Advisory 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 Kyle Demetrion (R) as a Member of the Mass Transit & Highway Advisory Commission for a term ending November 30, 2025 to replace the unexpired term of Bohdan Maksymiuk and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. 2. Resolution Appointing Jeffrey Trachtenberg (R) as an Alternate Member of Board of Assessment Appeals 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 Jeffrey Trachtenberg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending November 30, 2025 and postpones consideration of this motion until the Town Council’s next regularly scheduled meeting. B. Second Reading Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda. (Councilor Lewis) 1. Resolution Appointing Patrick Kupchunos (R) as an Alternate Member of the Planning and Zoning Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Patrick Kupchunos (R) as an Alternate Member of the Planning and Zoning Commission for a term ending December 1, 2025 to replace the unexpired term of Michael Ouellette 2. Resolution Appointing Susan Burnham (R) as an Alternate Member of Historic District Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Susan Burnham (R) as an Alternate Member of the Historic District Commission for a term ending November 30, 2027 a. Miscellaneous None. 12. Unfinished Business None.
Resolution Accepting the Resignation of Elena Poma as a Member of the Board of Education
Resolution Appointing Miguel Proano (R) as a Member of the Board of Education
Resolution Approving one (1) Early Voting Location for the November 5th Presidential Election
Resolution Approving an Emergency Contingency Plan for Elections
Resolution Setting a Time and Place for a Public Hearing to receive Citizen Input on the Fire Department Tax Abatement Ordinance
Resolution Approving a Tax Abatement with Ryconn Properties, LLC 470 Governors Highway (Commercial Storefront)
Resolution Approving an Agreement with the Town of Windsor for an Acting Director of Health
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s Recommendation to Name the South Windsor Public Library after Mary Etter
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee’s Recommendation to Name the Butterfly Garden the Betty Gehris Memorial Garden
Resolution Adopting Revisions to the Naming Committee Policy
Resolution Approving Refund Batch #2 for eighty-four (84) refunds totaling $36,491.57
Additional Item
. Resolution to Abate a Portion of Property Taxes for Real Estate used as a Family Child Care Home Child Care Tax Abatement
Discussion Item: Process for Removal of Members from a Board or Commission (Requested by Councilor Balboni)
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 - Schanck Road (Town Attorney Rich Carella to be present) B. To Discuss Tax Fixing Agreements with Startline Development and Esteem Manufacturing 18. Adjournment