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 Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of February 4, 2019. (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of February 11, 2019.
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
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 Maneelev) Motion to approve Agenda Items 14. B. (*) through 14. E. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) B. Resolution Reappointing Christine Shaher (R) to the Human Relations Commission (Councilor Maneeley) 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 C. Resoltion Reappointing Kathleen Daugherty (R) to the Personnel Board of Appeals (Councilor Maneeley) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kathleen Daugherty (R) to the Personnel Board of Appearls for a term ending November 30, 2021 D. Resolution Reappointing Kevin Greer (R) to the Demolition Delay Committee (Councilor Maneeley) 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 E. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee (Councilor Maneeley) 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
Discussion Item: Hiring Process for the Position of Town Manager
A. Resolution Accepting the Resignation of Arshad Mehmood (D) from the Human Relations Commission (Councilor Lydecker) BE IT RESOLVED that the South Windsor Town Council hereby accepts the resignation of Arshad Mehmood (D) from the Human Relations Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Arshad Mehmood for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor (Councilor Snyder) BE IT RESOLVED that the South Windsor Town Council hereby reappoints the firm of Blum, Shapiro & Company, P.C, of West Hartford, Connecticut, to audit the books and accounts of the Town of South Windsor, as provided in the General Statutes of the State of Connecticut; and BE IT FURTHER RESOLVED that the fee for said auditing services by Blum, Shapiro & Company, P.C. will be $55,500.00 for Fiscal Year ending June 30, 2019, for a term expiring December 2019.
Discussion Item: Review of the Pending Items (requested by Mayor Anwar)
Communications and Petitions from Council
19. Executive Session A. To discuss a Personnel Issue - position of Town Manager. B. To discuss a Personnel Issue - Clerk of the Council's Evaluation. 20. Adjournment
Feb 19, 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 Hockenberrv) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meetings: Regular Meeting Minutes of February 4, 2019. (Councilor Pendleton) BE IT RESOLVED that the South Windsor Town Council hereby approves the Minutes of the following Town Council Meeting: Special Meeting Minutes of February 11, 2019.
Communications from Liaisons, Officers, and Boards Directly Responsible to Council
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 Maneelev) Motion to approve Agenda Items 14. B. (*) through 14. E. (*) as the Consent Agenda. (Please read dark headings, only, on Consent Agenda Items.) B. Resolution Reappointing Christine Shaher (R) to the Human Relations Commission (Councilor Maneeley) 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 C. Resoltion Reappointing Kathleen Daugherty (R) to the Personnel Board of Appeals (Councilor Maneeley) BE IT RESOLVED that the South Windsor Town Council hereby reappoints Kathleen Daugherty (R) to the Personnel Board of Appearls for a term ending November 30, 2021 D. Resolution Reappointing Kevin Greer (R) to the Demolition Delay Committee (Councilor Maneeley) 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 E. Resolution Reappointing Tim Shepard (R) to the Demolition Delay Committee (Councilor Maneeley) 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
Discussion Item: Hiring Process for the Position of Town Manager
A. Resolution Accepting the Resignation of Arshad Mehmood (D) from the Human Relations Commission (Councilor Lydecker) BE IT RESOLVED that the South Windsor Town Council hereby accepts the resignation of Arshad Mehmood (D) from the Human Relations Commission; and BE IT FURTHER RESOLVED that the South Windsor Town Council extends its thanks to Arshad Mehmood for the time he has dedicated to serving his community by his membership on the Human Relations Commission.
Resolution Reappointing Blum, Shapiro & Company, P.C. as the Town Auditor (Councilor Snyder) BE IT RESOLVED that the South Windsor Town Council hereby reappoints the firm of Blum, Shapiro & Company, P.C, of West Hartford, Connecticut, to audit the books and accounts of the Town of South Windsor, as provided in the General Statutes of the State of Connecticut; and BE IT FURTHER RESOLVED that the fee for said auditing services by Blum, Shapiro & Company, P.C. will be $55,500.00 for Fiscal Year ending June 30, 2019, for a term expiring December 2019.
Discussion Item: Review of the Pending Items (requested by Mayor Anwar)
Communications and Petitions from Council
19. Executive Session A. To discuss a Personnel Issue - position of Town Manager. B. To discuss a Personnel Issue - Clerk of the Council's Evaluation. 20. Adjournment