1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mavor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager Molly Keays will be present to give an update on Parks and Recreation Programs
Public Input for Items on the Agenda Public Input shall not exceed thirty (30) minutes. When recognized by the Mayor the speaker(s) shall approach the lectem, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item on the agenda The speaker(s) shall limit their speaking lime to five (5) minutes
Resolution Accepting the Resignation of Braden Migneault as an Alternate Member of the Parks and Recreation Commission
Resolution Accepting the Resignation of Joe Durette as a Member of the Inland Wetlands Commission
Resolution Accepting the Resignation of Madhu Reddy as a Member of the Public Building Commission
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] A. First Readina (Councilor Lewis) Motion to approve 11 A l as a First Reading on the Consent Agenda. ' 1. Resolution Appointing Mark Diciancia (R) as a Member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mark Diciancia (R) as a Member of the Water Pollution Control Authority for a term ending November 30, 2025 and postpones consideration of this motion until the next regular scheduled meeting. (Cauncilor King) Motion to approve 11 A 2 through 11 A 5 as a First Reading on the Consent Agenda. 2. Resolution Appointing Paul Macchi (D) as a Member of the Parks and Recreation Commission BE IT RESOLVIE‘i), is: that the South Windsor Town Council hereby appoints Paul Macchi (D) as a Member of the Parks and Recreation Commission for a term ending December 31, 2025 and postpones consideration of this motion until the next regular scheduled meeting. 3. Resolution Appointing Rawnak Afrose (D) as an Alternate Member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rawnak Afrose (D) as an Altemate Member of the Parks and Recreation Commission for a term ending December 31, 2027 to replace the unexpired term of Braden Migneault and postpones consideration of this motion until the next regular scheduled geting. 4. Resolution Appointing Steve Lewis (D) as a Member of the Inland Wetlands Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steve Lewis (D) as a Member of the Inland Wetlands Commission for a term ending December 31, 2024 to replace the unexpired term of Joe Durette and postpones consideration of this motion until the next regular scheduled meeting. 5. Resolution Appointing Joe Durette (D) as a Member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Joe Durette (D) as a Member of the Public Building Commission for a tenn ending November 30, 2027 to replace the unexpired tenn of Madu Reddv and postpones consideration of this motion until the next regular scheduled meeting. B. Second Reading None. a. Miscellaneous None.
Resolution Approving the Transfer of $34,000 from the Contingency Account to the Human Services Bus Capital Account (Andrea Cofrancesco, Director ofHuman Services to be present)
Resolution Authorizing the South Windsor Volunteer Fire Department to conduct and RFP for the Replacement of a Fire Truck (Requested by Chief Cooney)
Resolution Adopting the Updated Hazard Mitigation Plan (Requested by Vincent Stetson)
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to Ordinance #189 Central CT Solid Waste Authority
Resolution Approving Refund Batch #5 for fifty-three (53) refunds totaling $18,441.73
Resolution Approving Refund Batch #6 for three (3) refunds totaling $722.46
Resolution Approving the 2025 Schedule of Regular Town Council Meetings
Resolution Accepting the Resignation of Karen Wagner from the Mass Transit & Highway Advisory Commission
Resolution Accepting the Resignation of Srinivasa Chalikondra from the Parks and Recreation Commission
Public Input for Any Matter
Communications from the Council
Additional Item
17. Executive Session (Please invite Town Manager Michael Manlscalco and Assistant Town Manager Mr Roberts and any other appropriate personnel deemed necessary) A. Discussion regarding potential purchase of property located at 155 Griffin Road B. Purchase of Development Rights — 379 Scantic Road C. Attorney—Client Privilege Communication — Shanck Road l8. Adjournment
Nov 18, 2024 Council Meetings
1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call
Mavor’s Remarks
Adoption of Agenda
Communications and Reports from the Town Manager Molly Keays will be present to give an update on Parks and Recreation Programs
Public Input for Items on the Agenda Public Input shall not exceed thirty (30) minutes. When recognized by the Mayor the speaker(s) shall approach the lectem, give their name and address. Speakers shall avoid personal attacks or impugning or alleging an improper motive to any person. The speaker(s) may address the Council on any item on the agenda The speaker(s) shall limit their speaking lime to five (5) minutes
Resolution Accepting the Resignation of Braden Migneault as an Alternate Member of the Parks and Recreation Commission
Resolution Accepting the Resignation of Joe Durette as a Member of the Inland Wetlands Commission
Resolution Accepting the Resignation of Madhu Reddy as a Member of the Public Building Commission
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] A. First Readina (Councilor Lewis) Motion to approve 11 A l as a First Reading on the Consent Agenda. ' 1. Resolution Appointing Mark Diciancia (R) as a Member of the Water Pollution Control Authority BE IT RESOLVED, that the South Windsor Town Council hereby appoints Mark Diciancia (R) as a Member of the Water Pollution Control Authority for a term ending November 30, 2025 and postpones consideration of this motion until the next regular scheduled meeting. (Cauncilor King) Motion to approve 11 A 2 through 11 A 5 as a First Reading on the Consent Agenda. 2. Resolution Appointing Paul Macchi (D) as a Member of the Parks and Recreation Commission BE IT RESOLVIE‘i), is: that the South Windsor Town Council hereby appoints Paul Macchi (D) as a Member of the Parks and Recreation Commission for a term ending December 31, 2025 and postpones consideration of this motion until the next regular scheduled meeting. 3. Resolution Appointing Rawnak Afrose (D) as an Alternate Member of the Parks and Recreation Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Rawnak Afrose (D) as an Altemate Member of the Parks and Recreation Commission for a term ending December 31, 2027 to replace the unexpired term of Braden Migneault and postpones consideration of this motion until the next regular scheduled geting. 4. Resolution Appointing Steve Lewis (D) as a Member of the Inland Wetlands Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Steve Lewis (D) as a Member of the Inland Wetlands Commission for a term ending December 31, 2024 to replace the unexpired term of Joe Durette and postpones consideration of this motion until the next regular scheduled meeting. 5. Resolution Appointing Joe Durette (D) as a Member of the Public Building Commission BE IT RESOLVED, that the South Windsor Town Council hereby appoints Joe Durette (D) as a Member of the Public Building Commission for a tenn ending November 30, 2027 to replace the unexpired tenn of Madu Reddv and postpones consideration of this motion until the next regular scheduled meeting. B. Second Reading None. a. Miscellaneous None.
Resolution Approving the Transfer of $34,000 from the Contingency Account to the Human Services Bus Capital Account (Andrea Cofrancesco, Director ofHuman Services to be present)
Resolution Authorizing the South Windsor Volunteer Fire Department to conduct and RFP for the Replacement of a Fire Truck (Requested by Chief Cooney)
Resolution Adopting the Updated Hazard Mitigation Plan (Requested by Vincent Stetson)
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on Amendments to Ordinance #189 Central CT Solid Waste Authority
Resolution Approving Refund Batch #5 for fifty-three (53) refunds totaling $18,441.73
Resolution Approving Refund Batch #6 for three (3) refunds totaling $722.46
Resolution Approving the 2025 Schedule of Regular Town Council Meetings
Resolution Accepting the Resignation of Karen Wagner from the Mass Transit & Highway Advisory Commission
Resolution Accepting the Resignation of Srinivasa Chalikondra from the Parks and Recreation Commission
Public Input for Any Matter
Communications from the Council
Additional Item
17. Executive Session (Please invite Town Manager Michael Manlscalco and Assistant Town Manager Mr Roberts and any other appropriate personnel deemed necessary) A. Discussion regarding potential purchase of property located at 155 Griffin Road B. Purchase of Development Rights — 379 Scantic Road C. Attorney—Client Privilege Communication — Shanck Road l8. Adjournment