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
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). A. Discussion regarding the disposition of real property known as Schank Road, East Windsor, and pending litigation related thereto pursuant to CGS 1-200(6)(B); 1- 200(6)(D)
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the 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.] A. First Reading (Councilor Lewis) Motion to approve 11 A 1 as a First Reading on the Consent Agenda. 1. Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U) as a Member of the Housing & Fair Rent Commission for a term ending November 30, 2026 and postpones consideration of this motion until the next regular scheduled meeting. (Councilor King) Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda. 2. Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz (D) as a Member of the South Windsor Arts Commission for a term ending December 31, 2025 and postpones consideration of this motion until the next regular scheduled meeting. 3. Resolution Appointing Rachel Quish Zilinski (U) as an Alternate Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish Zilinkski (U) as an Alternate Member of the South Windsor Arts Commission for a term ending December 31, 2024 and postpones consideration of this motion until the next regular scheduled meeting. B. Second Reading Motion to approve 11 B 1 as a Second Reading on the Consent Agenda. (Councilor Fitzgerald) 4. Resolution Appointing Angela Case (D) as an Alternate Member of the Housing & Fair Rent Commission 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 a. Miscellaneous None.
Discussion Item: Timothy Edwards Middle School & Pleasant Valley Elementary School Solar Array Placements (Chris Chemerka, South Windsor Public Schools Director of Finance & Operations and Attorney Matt Ranelli of Shipman & Goodwin to be present)
Discussion Item: SWHS Library Roof Replacement (Chris Chemerka to be present)
Discussion Item: Authorizing the Public Building Commission to request quotes for the Parks & Recreation Facility (Councilor Balboni)
Discussion Item: Process for removal of a Board or Commission Member (Councilor King)
Resolution Approving a Construction and Site Lease with Option Agreement with Marcus Communications to erect a Communications Tower at the TRACS Facility located at 124 Sullivan Avenue
Resolution Approving a Management Agreement with Marcus Communications to assist the Town with managing all cellular telecommunications inquiries and contracts for Town-owned property
Resolution Timothy Edwards Middle School and Pleasant Valley Elementary School Solar Array Placements
Resolution Authorizing the South Windsor Board of Education to apply to and accept or reject a grant for the South Windsor High School Library Roof Replacement
Resolution Establishing a Committee for the purpose of Reorganization and Consolidation of Boards and Commissions
Resolution Flag Flying Request to fly Israeli Flag October 18, 2024 through October 30, 2024
Resolution Approving a Tax Abatement for Brenamatt Properties, LLC (Esteem Manufacturing)
Resolution Approving a Tax Abatement for Startline Development, LLC
Resolution Approving Refund Batch #4 for forty-two (42) refunds totaling $8,506.25
Resolution Concerning the Transfer of Real Property known as Schank Road, East Windsor
Public Input for Any Matter
16. Communications from the Council 18. Adjournment
Oct 07, 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
Executive Session (Please invite Town Manager, Michael Maniscalco and Assistant Town Manager, Mr. Roberts and any other appropriate personnel deemed necessary). A. Discussion regarding the disposition of real property known as Schank Road, East Windsor, and pending litigation related thereto pursuant to CGS 1-200(6)(B); 1- 200(6)(D)
Adoption of Minutes of Previous Meeting
Communication from Liaisons, Officers, and Boards Directly Responsible to the 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.] A. First Reading (Councilor Lewis) Motion to approve 11 A 1 as a First Reading on the Consent Agenda. 1. Resolution Appointing Robert Kiely (U) as a Member of the Housing & Fair Rent Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Robert Kiely (U) as a Member of the Housing & Fair Rent Commission for a term ending November 30, 2026 and postpones consideration of this motion until the next regular scheduled meeting. (Councilor King) Motion to approve 11 A 2 and 11 A 3 as a First Reading on the Consent Agenda. 2. Resolution Appointing Shannon Pankratz (D) as a Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Shannon Pankratz (D) as a Member of the South Windsor Arts Commission for a term ending December 31, 2025 and postpones consideration of this motion until the next regular scheduled meeting. 3. Resolution Appointing Rachel Quish Zilinski (U) as an Alternate Member of the South Windsor Arts Commission. BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rachel Quish Zilinkski (U) as an Alternate Member of the South Windsor Arts Commission for a term ending December 31, 2024 and postpones consideration of this motion until the next regular scheduled meeting. B. Second Reading Motion to approve 11 B 1 as a Second Reading on the Consent Agenda. (Councilor Fitzgerald) 4. Resolution Appointing Angela Case (D) as an Alternate Member of the Housing & Fair Rent Commission 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 a. Miscellaneous None.
Discussion Item: Timothy Edwards Middle School & Pleasant Valley Elementary School Solar Array Placements (Chris Chemerka, South Windsor Public Schools Director of Finance & Operations and Attorney Matt Ranelli of Shipman & Goodwin to be present)
Discussion Item: SWHS Library Roof Replacement (Chris Chemerka to be present)
Discussion Item: Authorizing the Public Building Commission to request quotes for the Parks & Recreation Facility (Councilor Balboni)
Discussion Item: Process for removal of a Board or Commission Member (Councilor King)
Resolution Approving a Construction and Site Lease with Option Agreement with Marcus Communications to erect a Communications Tower at the TRACS Facility located at 124 Sullivan Avenue
Resolution Approving a Management Agreement with Marcus Communications to assist the Town with managing all cellular telecommunications inquiries and contracts for Town-owned property
Resolution Timothy Edwards Middle School and Pleasant Valley Elementary School Solar Array Placements
Resolution Authorizing the South Windsor Board of Education to apply to and accept or reject a grant for the South Windsor High School Library Roof Replacement
Resolution Establishing a Committee for the purpose of Reorganization and Consolidation of Boards and Commissions
Resolution Flag Flying Request to fly Israeli Flag October 18, 2024 through October 30, 2024
Resolution Approving a Tax Abatement for Brenamatt Properties, LLC (Esteem Manufacturing)
Resolution Approving a Tax Abatement for Startline Development, LLC
Resolution Approving Refund Batch #4 for forty-two (42) refunds totaling $8,506.25
Resolution Concerning the Transfer of Real Property known as Schank Road, East Windsor
Public Input for Any Matter
16. Communications from the Council 18. Adjournment