Items 1 - 4

1. Call Meeting to Order

2. Prayer: TBD

3. Pledge of Allegiance

4. Roll Call

Item 5

Communications and Reports from Town Manager

Item 15Q

Discussion Item: Contract Agreement on Working Conditions Between
the South Windsor Board of Education and the South Windsor
Education Association, (requested by Town Manager, Matthew B.
Galligan)

Item 15O

Discussion Item: Save Money and Reduce Trash (SMART) Program,
(requested by Town Manager, Matthew B. Galligan)

Items 6 & 12

6. Public Input (Items Not on the Agenda)

12. Public Participation (Items on the Agenda)

Item 18

Communications and Petitions from Council

Item 14B

Discussion Item: Changing the Age for the Purchase of Cigarettes,
Vapor, Tobacco, and Paraphernalia (requested by Mayor Anwar)

Item 15N

Resolution Authorizing the Appropriation of $250,000 of LoCIP Funds to
Cover Costs Associated with the Modernization of the South Windsor
Public Library’s Elevator

(Councilor Snyder)

WHEREAS, the Town Council wishes to use $250,000 in LoCIP funds to pay
for the modernization of the South Windsor Public Library’s elevator; and

WHEREAS, the required public hearing was held on Monday, December 3,
2018

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town
Council hereby authorizes the Town Manager to apply to the State of
Connecticut, Office of Policy and Management to use $250,000 in LoCIP
funds to cover costs associated with the modernization of the South Windsor
Public Library’s elevator.

Item 7

Adoption of Minutes of Previous Meetings

(Councilor Maneeley)

BE IT RESOLVED that the South Windsor Town Council hereby approves the
Minutes of the following Town Council Meeting: Public Hearing Minutes of
December 3, 2018; and Regular Meeting Minutes of December 3, 2018.

Item 11

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.]

(Deputy Mayor Paterna)

Motion to approve Agenda Items 15. A. (*) through 15. M. (*) as the Consent
Agenda. (Please read dark headings, only, on Consent Agenda Items.)

*A. Resolution Reappointing Gary Pitcock (D) to the Historic District
Commission and Postponing Consideration of this Motion until the
Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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 and postpones consideration of this motion until the
Town Council’s next regularly scheduled meeting.

*B. Resolution Reappointing Louise Neary (D) an Alternate to the Historic
District Commission and Postponing Consideration of this Motion until
the Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until
the Town Council’s next regularly scheduled meeting.

*C. Resolution Reappointing Dwight Johnson (D) to the Housing Authority
and Postponing Consideration of this Motion until the Town Council’s
Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the Town Council’s
next regularly scheduled meeting.

*D. Resolution Reappointing Michael Paré (D) to the Human Relations
Commission and Postponing Consideration of this Motion until the
Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

BE IT RESOLVED that the South Windsor Town Council hereby reappoints
Michael Paré (D) 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.

*E. Resolution Reappointing Arshad Mehmood (D) to the Human Relations
Commission and Postponing Consideration of this Motion until the
Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the
Town Council’s next regularly scheduled meeting.

*F. Resolution Reappointing Daria Plummer (D) to the Patriotic Commission
and Postponing Consideration of this Motion until the Town Council’s
Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the Town Council’s
next regularly scheduled meeting.

*G. Resolution Reappointing Ken Lewis (D) to the Patriotic Commission and
Postponing Consideration of this Motion until the Town Council’s Next
Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the Town Council’s
next regularly scheduled meeting.
*H. Resolution Reappointing Roger Anderson (D) to the Patriotic
Commission and Postponing Consideration of this Motion until the
Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the Town Council’s
next regularly scheduled meeting.

*I. Resolution Reappointing Peter Anthony, Sr. (D) to the Patriotic
Commission and Postponing Consideration of this Motion until the
Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the
Town Council’s next regularly scheduled meeting.

*J. Resolution Reappointing Sandra Jeski (D) to the Demolition Delay
Committee and Postponing Consideration of this Motion until the Town
Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this motion until the
Town Council’s next regularly scheduled meeting.

*K. Resolution Reappointing Arthur Jennings (D) to the Inland Wetlands
Agency/Conservation Commission and Postponing Consideration of
this Motion until the Town Council’s Next Regularly Scheduled Meeting
(Deputy Mayor Paterna)

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, and postpones consideration of this
motion until the Town Council’s next regularly scheduled meeting.

Item 14A

Discussion Item: Hiring Process for the Position of Town Manager

Item 15P

Resolution Approving an Annual Salary Increase for the Registrars of
Voters for Calendar Years 2019 and 2020

(Councilor Pendleton)

WHEREAS, The Registrar(s) of Voters are elected positions, serving a fouryear
term; and

WHEREAS, The Registrar(s) of Voters rate of compensation is, by State
Statute, to be paid by the municipality

NOW, THEREFORE, BE IT RESOLVED that the South Windsor Town
Council hereby stipulates that the annual compensation for the Registrar(s) of
Voters shall be $37,956 each effective January 1, 2019; and

BE IT FURTHER RESOLVED that their annual salary shall be increased to
$38,715 effective January 1, 2020 through December 31, 2020.

Items 19B & 20

19B. To discuss pending litigation (460 Miller Road) pursuant to Connecticut
General Statutes §1-210(b)(4) and 1-200 (6)(E).

20. Adjournment