1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Communications and Reports from Town Manager
Public Input (Items Not on the Agenda)
Public Participation (Items on the Agenda)
Discussion Item: Conceptual Proposal for an Athletic Facility (requested by Town Manager, Matthew B. Galligan) (Dan Sullivan and Ray Favreau to be present)
Adoption of Minutes of Previous Meetings (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of December 13, 2018; and Regular Meeting Minutes of December 17, 2018.
Reports of Temporary Committees
Consent Agenda [All items listed with an asterisk (*) are considered to be 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 General Order of Business and be considered in its normal sequence on the Agenda.] (Councilor Hockenberrv) Motion to approve Agenda Items 14. C. (*) through 14. M. (*) and 15. A. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) *C. Resolution Reappointing Gary Pitcock (D) to the Historic District Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Gary Pitcock (D) to the Historic District Commission for a term ending November 30, 2023. *D. Resolution Reappointing Louise Neary (D) an Alternate to the Historic District Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Louise Neary (D) an Alternate to the Historic District Commission for a term ending November 30, 2023. *E. Resolution Reappointing Dwight Johnson (D) to the Housing Authority (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Dwight Johnson (D) to the Housing Authority for a term ending November 30, 2023. *F. Resolution Reappointing Michael Pare (D) to the Human Relations Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Michael Pare (D) to the Human Relations Commission for a term ending November 30, 2021. *G. Resolution Reappointing Arshad Mehmood (D) to the Human Relations Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Arshad Mehmood (D) to the Human Relations Commission for a term ending November 30, 2021. *H. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Daria Plummer (D) to the Patriotic Commission for a term ending December 31,2021. *l. Resolution Reappointing Ken Lewis (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Ken Lewis (D) to the Patriotic Commission for a term ending December 31, 2021. *J. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Roger Anderson (D) to the Patriotic Commission for a term ending December 31,2021. *K. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Peter Anthony, Sr. (D) to the Patriotic Commission for a term ending December 31, 2021. *l_. Resolution Reappointing Sandra Jeski (D) to the Demolition Delay Committee (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Sandra Jeski (D) to the Demolition Delay Committee for a term ending December 31, 2020. *M. Resolution Reappointing Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2021. 15. New Business *A. Resolution Appointing Councilor Karen Lydecker (D) to the Pension Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby appoints Councilor Karen Lydecker (D) to the Pension Committee for a term ending November 11, 2019, to fill the unexpired term of Jeffrey Glickman and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Unfinished Business Discussion Item: Hiring Process for the Position of Town Manager
Discussion Item: Changing the Age for the Purchase of Cigarettes, Vapor, Tobacco, and Paraphernalia (requested by Mayor Anwar)
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 7+ Acres of Property from St. Francis of Assisi Church Corp. (Councilor Rilev) WHEREAS, the South Windsor Town Council referred the purchase of 7+ acres of property fronting on Ellington Road and Long Hill Road, owned by St. Francis of Assisi Church Corp., to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at their November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 2.2 Acres of Property from Barbara J. Burnham (Councilor Lvdecker) WHEREAS, the South Windsor Town Council referred the purchase of 2.2 acres of property on the easterly side of Ellington Road, owned by Barbara J. Burnham, to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at the November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 7 Acres of Property from Mario and Rosa DiLoreto (Councilor Maneeley) WHEREAS, the South Windsor Town Council referred the purchase of 7 acres of property on the northern side of Burgess Road, owned by Mario and Rosa DiLoreto, to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at the November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Article III, Division 2, Section 70-111 to Section 70-116 (Forbidding the Sale of Tobacco to Persons Under 18 Years of Age; and Providing Notice on Cigarette Vending Machines) (Ordinance #114) (Deputy Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby sets Tuesday, January 22, 2019, at 8:00 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on an Amendment to Article III, Division 2, Section 70-111 to Section 70-116 (Forbidding the Sale of Tobacco to Persons Under 18 Years of Age; and Providing Notice on Cigarette Vending Machines (Ordinance #114).
Communications and Petitions from Council
Discussion Item: 2018 Audit Report (requested by Town Manager, Matthew B. Galligan) (Patricia Perry to be present)
19. Executive Session A. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1), (Gedrim Property at 534 Barber Hill Road). 20. Adjournment
Jan 07, 2019 Council Meetings
1. Call Meeting to Order 2. Prayer: TBD 3. Pledge of Allegiance 4. Roll Call
Communications and Reports from Town Manager
Public Input (Items Not on the Agenda)
Public Participation (Items on the Agenda)
Discussion Item: Conceptual Proposal for an Athletic Facility (requested by Town Manager, Matthew B. Galligan) (Dan Sullivan and Ray Favreau to be present)
Adoption of Minutes of Previous Meetings (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of December 13, 2018; and Regular Meeting Minutes of December 17, 2018.
Reports of Temporary Committees
Consent Agenda [All items listed with an asterisk (*) are considered to be 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 General Order of Business and be considered in its normal sequence on the Agenda.] (Councilor Hockenberrv) Motion to approve Agenda Items 14. C. (*) through 14. M. (*) and 15. A. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) *C. Resolution Reappointing Gary Pitcock (D) to the Historic District Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Gary Pitcock (D) to the Historic District Commission for a term ending November 30, 2023. *D. Resolution Reappointing Louise Neary (D) an Alternate to the Historic District Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Louise Neary (D) an Alternate to the Historic District Commission for a term ending November 30, 2023. *E. Resolution Reappointing Dwight Johnson (D) to the Housing Authority (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Dwight Johnson (D) to the Housing Authority for a term ending November 30, 2023. *F. Resolution Reappointing Michael Pare (D) to the Human Relations Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Michael Pare (D) to the Human Relations Commission for a term ending November 30, 2021. *G. Resolution Reappointing Arshad Mehmood (D) to the Human Relations Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Arshad Mehmood (D) to the Human Relations Commission for a term ending November 30, 2021. *H. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Daria Plummer (D) to the Patriotic Commission for a term ending December 31,2021. *l. Resolution Reappointing Ken Lewis (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Ken Lewis (D) to the Patriotic Commission for a term ending December 31, 2021. *J. Resolution Reappointing Roger Anderson (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Roger Anderson (D) to the Patriotic Commission for a term ending December 31,2021. *K. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic Commission (Councilor Hockenberry) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Peter Anthony, Sr. (D) to the Patriotic Commission for a term ending December 31, 2021. *l_. Resolution Reappointing Sandra Jeski (D) to the Demolition Delay Committee (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Sandra Jeski (D) to the Demolition Delay Committee for a term ending December 31, 2020. *M. Resolution Reappointing Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Arthur Jennings (D) to the Inland Wetlands Agency/Conservation Commission for a term ending December 1, 2021. 15. New Business *A. Resolution Appointing Councilor Karen Lydecker (D) to the Pension Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby appoints Councilor Karen Lydecker (D) to the Pension Committee for a term ending November 11, 2019, to fill the unexpired term of Jeffrey Glickman and postpones consideration of this motion until the Town Council's next regularly scheduled meeting.
Unfinished Business Discussion Item: Hiring Process for the Position of Town Manager
Discussion Item: Changing the Age for the Purchase of Cigarettes, Vapor, Tobacco, and Paraphernalia (requested by Mayor Anwar)
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 7+ Acres of Property from St. Francis of Assisi Church Corp. (Councilor Rilev) WHEREAS, the South Windsor Town Council referred the purchase of 7+ acres of property fronting on Ellington Road and Long Hill Road, owned by St. Francis of Assisi Church Corp., to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at their November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 2.2 Acres of Property from Barbara J. Burnham (Councilor Lvdecker) WHEREAS, the South Windsor Town Council referred the purchase of 2.2 acres of property on the easterly side of Ellington Road, owned by Barbara J. Burnham, to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at the November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Accepting the Favorable Review by the Planning & Zoning Commission for the Purchase of Approximately 7 Acres of Property from Mario and Rosa DiLoreto (Councilor Maneeley) WHEREAS, the South Windsor Town Council referred the purchase of 7 acres of property on the northern side of Burgess Road, owned by Mario and Rosa DiLoreto, to the Planning & Zoning Commission pursuant to Section 8-24 of the Connecticut General Statues at the November 19, 2018 meeting; and WHEREAS, the Planning & Zoning Commission, at their November 27, 2018 meeting, forwarded a favorable review of the above mentioned proposed purchase NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town Council hereby accepts the favorable review by the Planning & Zoning Commission to purchase this property.
Resolution Setting a Time and Place for a Public Hearing to Receive Citizen Input on an Amendment to Article III, Division 2, Section 70-111 to Section 70-116 (Forbidding the Sale of Tobacco to Persons Under 18 Years of Age; and Providing Notice on Cigarette Vending Machines) (Ordinance #114) (Deputy Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby sets Tuesday, January 22, 2019, at 8:00 p.m., in the Council Chambers of the South Windsor Town Hall, 1540 Sullivan Avenue, South Windsor, Connecticut as the time and place for a Public Hearing to receive citizen input on an Amendment to Article III, Division 2, Section 70-111 to Section 70-116 (Forbidding the Sale of Tobacco to Persons Under 18 Years of Age; and Providing Notice on Cigarette Vending Machines (Ordinance #114).
Communications and Petitions from Council
Discussion Item: 2018 Audit Report (requested by Town Manager, Matthew B. Galligan) (Patricia Perry to be present)
19. Executive Session A. To discuss a draft agreement which would result in disclosure of public records or information which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b)(1), (Gedrim Property at 534 Barber Hill Road). 20. Adjournment