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)
Adoption of Minutes of Previous Meetings (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Public Hearing Minutes of January 22, 2019; and Regular Meeting Minutes of January 22, 2019. (Deputy Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of January 28, 2019.
Communications from Liaisons. Officers, and Boards Directly Responsible to Council
Public Participation (Items on the Agenda)
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 Rilev) Motion to approve Agenda Items 15. A. (*) through 15. D. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) *A. Resolution Reappointing Christine Shaher (R) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Christine Shaher (R) to the Human Relations Commission for a term ending November 30, 2021, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *B. Resolution Reappointing Kathleen Daugherty (R) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kathleen Daugherty (R) to the Personnel Board of Appeals for a term ending November 30, 2021, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *C. Resolution Reappointing Kevin Greer (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kevin Greer (R) to the Demolition Delay Committee for a term ending December 31, 2020, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *D. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Riley) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Tim Shepard (R) to the Demolition Delay Committee for a term ending December 31, 2020, 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
Resolution Accepting the Resignation of Bruce Snow (R) from the Mass Transit and Highway Advisory Commission (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby accepts the resignation of Bruce Snow (R) from the Mass Transit and Highway Advisory Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Bruce Snow for the time he has dedicated to serving his community by his membership on the Mass Transit and Highway Advisory Commission.
Discussion Item: South Windsor Land and Space Strategic Planning Needs (requested by Mayor Anwar)
Passage of Ordinance Resolution Approving an Amendment to Ordinance #114, Article III, Division 2, Section 70-111 to Section 70-116 (Councilor Lvdecker) BE IT RESOLVED that the South Windsor Town Council hereby approves an amendment to Ordinance #114, Article III, Division 2, Section 70-111 to Section 70-116, as shown in attached Exhibit A.
Public Input/Participation (Any Matter)
19. Executive Session A. To discuss Pending Litigation (460 Miller Road) pursuant to Connecticut General Statutes §1-210(b)(4) and §1-200 (6)(E). 19. Executive Session (Continued) B. To discuss a Possible Tax Assessment Agreement which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b) and §1-210(b)(5)(B). 20. Adjournment
Feb 04, 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)
Adoption of Minutes of Previous Meetings (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Public Hearing Minutes of January 22, 2019; and Regular Meeting Minutes of January 22, 2019. (Deputy Mayor Paterna) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of January 28, 2019.
Communications from Liaisons. Officers, and Boards Directly Responsible to Council
Public Participation (Items on the Agenda)
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 Rilev) Motion to approve Agenda Items 15. A. (*) through 15. D. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) *A. Resolution Reappointing Christine Shaher (R) to the Human Relations Commission and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Christine Shaher (R) to the Human Relations Commission for a term ending November 30, 2021, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *B. Resolution Reappointing Kathleen Daugherty (R) to the Personnel Board of Appeals and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kathleen Daugherty (R) to the Personnel Board of Appeals for a term ending November 30, 2021, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *C. Resolution Reappointing Kevin Greer (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Rilev) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kevin Greer (R) to the Demolition Delay Committee for a term ending December 31, 2020, and postpones consideration of this motion until the Town Council's next regularly scheduled meeting. *D. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee and Postponing Consideration of this Motion until the Town Council's Next Regularly Scheduled Meeting (Councilor Riley) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Tim Shepard (R) to the Demolition Delay Committee for a term ending December 31, 2020, 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
Resolution Accepting the Resignation of Bruce Snow (R) from the Mass Transit and Highway Advisory Commission (Councilor Snvder) BE IT RESOLVED that the South Windsor Town Council hereby accepts the resignation of Bruce Snow (R) from the Mass Transit and Highway Advisory Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Bruce Snow for the time he has dedicated to serving his community by his membership on the Mass Transit and Highway Advisory Commission.
Discussion Item: South Windsor Land and Space Strategic Planning Needs (requested by Mayor Anwar)
Passage of Ordinance Resolution Approving an Amendment to Ordinance #114, Article III, Division 2, Section 70-111 to Section 70-116 (Councilor Lvdecker) BE IT RESOLVED that the South Windsor Town Council hereby approves an amendment to Ordinance #114, Article III, Division 2, Section 70-111 to Section 70-116, as shown in attached Exhibit A.
Public Input/Participation (Any Matter)
19. Executive Session A. To discuss Pending Litigation (460 Miller Road) pursuant to Connecticut General Statutes §1-210(b)(4) and §1-200 (6)(E). 19. Executive Session (Continued) B. To discuss a Possible Tax Assessment Agreement which would result in disclosure of public records or information contained therein which is exempt from disclosure at this time pursuant to Connecticut General Statutes §1-210(b) and §1-210(b)(5)(B). 20. Adjournment