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
Adoption of Minutes of Previous Meeting
Communication from Liaisons. Officers, and Boards Directly Responsible to the Council
Reports from Committees
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.] A. First Reading Motion to approve 11 A 1 as a First Reading on the Consent Agenda. (Councilor Pendleton) 1. Resolution Appointing Angela Case (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 Angela Case (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 Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda. (Councilor Lewis) 1. Resolution Appointing Kyle Denietrion (R) as a Member of the Mass Transit & Highway Advisory Commission 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. 2. Resolution Appointing Jeffrey Trachtenbcrg (R) as an Alternate Member of Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey Trachtenbcrg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending November 30. 2025. a. Miscellaneous None.
Resolution Appointing Miguel Proano (R) as a Member of the Board of Education
Discussion Item: Charter Revision Commission Update (Andy Paterna & Jan Snyder to be present)
Additional Item
Resolution Approving Amendments to the South Windsor Volunteer Fire Department Tax Abatement Tax Abatement
Resolution Approving a Master Municipal Agreement for Rights of Way Projects (Vincent Stetson to be present)
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee's Recommendation to Name the South Windsor Community Center Banquet Hall the Howard "Hap" Fitts Banquet Hall
Resolution Accepting the Resignation of Dan Edwards from the Human Relations Commission
Resolution Approving Refund Batch #3 for thirteen (13) refunds totaling S7,035.59
Discussion Item: Town Flagpoles (Requested by Councilor Lewis)
Additional Item II
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. To discuss a Tax Abatement - Sullivan Avenue Plaza (Geissler's Plaza) B. Personnel Issue - Clerk of the Council 18. Adjournment
Sep 16, 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
Adoption of Minutes of Previous Meeting
Communication from Liaisons. Officers, and Boards Directly Responsible to the Council
Reports from Committees
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.] A. First Reading Motion to approve 11 A 1 as a First Reading on the Consent Agenda. (Councilor Pendleton) 1. Resolution Appointing Angela Case (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 Angela Case (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 Motion to approve 11 B 1 and 11 B 2 as a Second Reading on the Consent Agenda. (Councilor Lewis) 1. Resolution Appointing Kyle Denietrion (R) as a Member of the Mass Transit & Highway Advisory Commission 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. 2. Resolution Appointing Jeffrey Trachtenbcrg (R) as an Alternate Member of Board of Assessment Appeals BE IT RESOLVED, that the South Windsor Town Council hereby appoints Jeffrey Trachtenbcrg (R) as an Alternate Member of the Board of Assessment Appeals for a term ending November 30. 2025. a. Miscellaneous None.
Resolution Appointing Miguel Proano (R) as a Member of the Board of Education
Discussion Item: Charter Revision Commission Update (Andy Paterna & Jan Snyder to be present)
Additional Item
Resolution Approving Amendments to the South Windsor Volunteer Fire Department Tax Abatement Tax Abatement
Resolution Approving a Master Municipal Agreement for Rights of Way Projects (Vincent Stetson to be present)
Resolution Accepting the Naming of Public Lands and Buildings Sub-Committee's Recommendation to Name the South Windsor Community Center Banquet Hall the Howard "Hap" Fitts Banquet Hall
Resolution Accepting the Resignation of Dan Edwards from the Human Relations Commission
Resolution Approving Refund Batch #3 for thirteen (13) refunds totaling S7,035.59
Discussion Item: Town Flagpoles (Requested by Councilor Lewis)
Additional Item II
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. To discuss a Tax Abatement - Sullivan Avenue Plaza (Geissler's Plaza) B. Personnel Issue - Clerk of the Council 18. Adjournment