Mayor Hogan called the regular meeting to order at 7:35 PM.
- Roll Call – Present: Mayor Hogan, Deputy Mayor Curtis,
Council member Albano, Council member Haverstock, Council
member Pacino, Council Member Simon, Council member Ristas
and Council member Trinks
- Prayer – Council member Trinks
- Pledge of Allegiance – Council member Trinks
- Resolutions and Awards
None.
- Public Communications and Petitions
Paul Gianpolo, 15 Harvest Lane, asked how much was actually
taken in last year due to the growth of the grand list, noting
he has heard conflicting amounts.
Herbert Vanalfin, Palisado Avenue, said he was ticketed on
Kennedy Road for going 45 mph in a 25 mph zone. He read a
letter he sent to the centralized infraction bureau. He feels
the speed limit in that area should be raised. He will make it
his hobby to enforce the speed limit for the time being which
may cause road rage.
- Board of Education Report
No one from the BOE was present, however, Deputy Mayor
Curtis read a written report.
Deputy Mayor Curtis made a motion, seconded by Council
member Haverstock
To move items 12 a. and 12 b. to this point in the agenda.
The Motion Passed 8-0-0.
However, no representative was present for either 12 a. or
12 b. to give a report.
- Town Manager’s Report
Downtown Activities
First Town Downtown continues numerous activities intended
to add to the vibrancy of the Town Center.
An Antique Appraisal Day is scheduled for October
14 modeled after the successful one earlier this year.
The Corridor Enhancement Project continues to
undergo scrutiny from the project team, Town staff, and
property owners.
John Schallert, a nationally renowned retail
consultant advised seven businesses on July 18 in addition to
his spirited presentation to approximately 40 Windsor
retailers.
Connecticut Magazine's travel section will
spotlight Windsor in its September issue.
An internet seminar, "Untangling the
Web" will be held here in the Council Chambers on
September 11th from 5:30 p.m. to 7:00 p.m.
We look forward to the arrival of Nick's
Restaurant, which will be opening in the former Friendly’s
building in downtown Windsor this Fall.
First Town Downtown wishes to give an update at the
Council's September 5, 2000 meeting, and host a public meeting
on September 13, 2000.
Please contact First Town Downtown at 683-8410 for further
information on any of the previously mentioned topics.
Community Policing Report
A brief report was made at the last Town Council meeting on
July 10 regarding community policing. It was a report in
response to an earlier inquiry about the Police Department’s
progress in implementing this strategy.
The fallout from the report has not been totally positive.
In fact, it’s been downright confusing, which leads me to
believe that the presentation may have missed its mark. I’m
glad the Mayor referred this issue to the Health & Safety
Committee where a meaningful and thoughtful discussion can put
all the facets of community policing in its proper
perspective. Unfortunately, too much weight was put on
organizational changes whereas several levers bring about true
change.
In order for change to be effective, it must have a
mission, changes in the strategy, structures, and systems, and
an ability to read the environment so more changes can be made
if necessary. I think we have the building blocks in place to
create positive, effective change.
For example, we know Windsor is safe from a statistical
standpoint, but our efforts should not stop there. We want
citizens and visitors alike to feel safe – an elusive term
that gets to individual and social psychology of safety. A
community policing strategy consisting of walking beats,
addressing nuisance issues, ensuring control of public spaces,
and getting involved in community building are the strategies
to have citizens feel safe.
The structure got a lot of attention three weeks ago and it
is important. However, it is nothing more than deploying three
precincts and having a captain directly responsible for their
success. What is being suggested is that department management
talents are better used getting results and creating
accountability.
System changes are necessary, many of which are dictated by
the collective bargaining agreement over issues such as
coverage, staffing, etc. We also want the best tools available
such as a CAD/RMS that get information into officers’ hands
quickly in the most efficient way possible. We have
experienced a recent setback with this technology, but a
suitable alternative has been identified, and perhaps we can
move forward once we understand the financial implications.
When we affect all of these change levers something
superior compared to what we have today should result. We have
statistics and surveys and other tools to let us know where we
stand and give clues where we may have to adjust more. The
Town Council and staff will hopefully get into further detail
on this change process at an upcoming Health & Safety
Committee meeting. Thereafter, this positive change can take
affect.
Neighborhood Watch Update
Several Neighborhood Watch meetings have been held around
town with much success! Krystal Lane, Becker Circle and Wilton
Rd. have all held their first meetings with their second
meeting dates already scheduled for the fall.
Much discussion has been taking place at the meetings where
police (sworn & civilian) and the community exchange ideas
and get to really know each other better, providing a good
foundation for future communication between the two.
August neighborhood watch meetings include one this evening
in the Brookview Drive, Runnel Circle and Barry Lane area and
another on August 23, 2000 at the Fitch Court Apartments.
Wilson Volunteer Fire Company Chicken Barbecue
The Wilson Volunteer Fire Company located at 50 Pine Lane
has announced their annual Chicken BBQ will be held on
Saturday, August 12th, 2000. Dinner will be served from 5pm
until 8pm. Dinner includes 1/2 BBQ chicken, baked potato,
sweet corn and a dinner roll for $7.50. Children's meals,
"dinners to go" and adult beverages will be
available. A local DJ will be spinning the tunes for everyone’s
dancing pleasure beginning at 8:00PM. Money from this event
will be used in the firefighter retention program. For more
information, call 285-1983.
It’s a Boy!
Congratulations to Al Neumann, Public Building
Superintendent, (and regular council meeting attendee) and his
wife Cynthia on the birth of their son Michael Robert Neumann.
Michael was born on Tuesday, August 1, 2000, tipping the
scales at 7lbs. 7oz. He is 20.5 inches. All are doing well.
KMART Race Against Drugs
For the third year in a row KMART, at 1075 Kennedy Rd., has
selected the Windsor Police Department DARE Program to be the
beneficiary of the KMART KRAD event. This event is to be held
on August 12th from 9:00AM to 6:00PM and August 13th from
12:00PM to 6:00PM.
Kids ages 7-12 will have an opportunity to compete for
a$10,000 college scholarship by driving miniature race cars
through a specially designed racetrack set up in the KMART
parking lot. All participants will receive free T-shirts,
baseball caps, and other goodies.
For each participant KMART will donate $5.00 to the Windsor
Police Department DARE program. Over the past (2) two years
KMART has donated $5,000. The monies from this program go to
pay for DARE graduation shirts and other materials.
For more information, call Detective Scott MacGregor at
688-5273 extension 521.
Tour Windsor’s Broad Street Green on August 19th
On Saturday, August 19, 2000 there will be a free guided
walking tour of the Broad Street Historic District. The
hour-long tour will depart at 10:00AM from the Windsor Public
Library.
Among the stops on the tour will be: the Windsor Passenger
Station, the Loomis Fountain, Grace Episcopal Church, and the
Library itself, built as the Colonel Oliver Mather House.
Sponsored by Windsor Rivers and Trails Coalition, the tour
is part of a Connecticut Humanities Council funded project to
interpret the history of Windsor Center. Afterwards,
participants are invited to meet in the library to share their
reactions to the tour, providing important feedback for the
development of a history trail. Refreshments will be served.
For more information and to sign-up for the tour, call
683-8410.
Recreation Manager Appointed
It is my pleasure to introduce Mr. Paul Norris who is in
the audience tonight. Mr. Norris began his duties as
Recreation Manager on Monday July 24th. He is the former
Recreation Superintendent from Groton, CT. As Recreation
Manager, he will oversee the Recreation Department, Senior
Center and Youth Services Bureau. Mr. Norris’s office is
located at the L.P. Wilson Community Center and he can be
reached at 285-1990.
West Niles Virus Update
At this time, Dr. Charles Petrillo will give a brief update
on the State’s recent confirmation of the West Niles Virus
in Connecticut and how this development affects Windsor.
Dr. Petrillo gave a report regarding the West Nile Virus
which has been identified in two locations in Connecticut --
Stamford and Columbia. The town of Windsor has been following
the state protocol, i.e. residents finding dead birds report
them to the Town and the Town reports same to the State. As of
Friday, the State will only be testing dead crows because most
of the positives are found in that species.
He stressed that residents should eliminate all standing
water in their yards.
- Communications from Council Members
Council member Albano – at the last meeting Joe Novak
discussed 330 Windsor Avenue. He disagreed with what Mr. Novak
indicated the Council asked the PBC to do.
Council member Haverstock – Asked about the referral of
the police reorganization matter to Health and Safety – to
be discussed under last meeting’s minutes.
He finds the BOE’s written reports unacceptable.
Council member Pacino – feels the Kennedy Road speed
limit is reasonable, noting the school area and children using
bikes, etc., however, it could be raised in one small area.
Thanked Kevin Strauss for paperwork he got for Council
member Pacino.
He asked previously about combining boards and commissions
and would like staff to get back to him on which ones can be
combined.
Asked why the BOE does not give live reports and said it
may not want to answer difficult questions.
He inquired of Town Manager Churchill about the $25,000
given for the equestrian park.
The Town Manager will follow up.
Council Member Simon – discussed a recent report in the
newspaper that said Americans don’t know their history; he
recently visited Amistad and urged all to see the ship.
Council member Ristas – none
Council member Trinks – thanked Dr. Petrillo for the
report.
Thursday night is the Town’s concert on the green and
urged all to attend.
Asked staff to follow up on restitution for the Clover
Street School damage which was done by juveniles.
Deputy Mayor Curtis – Feels it is up to the BOE to decide
whether or not to have someone from the Board physically
present at the Council’s meetings.
Sent condolences to the family of Mary Alexander who taught
in Windsor for 22 years.
Mayor Hogan – Offered her sympathies to the Alexander
family.
She encouraged people with questions regarding the BOE to
call the superintendent or a member of the Board.
She thanked everyone involved in Riverfront Recapture.
- Reports of Standing Committees
Finance Committee and Health and Safety – Council member
Trinks - meetings will run back to back, possibly next Monday,
8/14/00; to be confirmed at a later date.
Town Improvements - Deputy Mayor Curtis – a meeting is
being tentatively set up for Monday, 8/14/00.
- Ordinances
None.
- Unfinished Business
None.
- New Business
- Human Relations Commission Annual Report to Town Council
No one present.
- Inland Wetland & Watercourses Commission Annual Report
to Town Council
No one present.
- Introduce an Ordinance entitled "AN ORDINANCE
APPROPRIATING $250,000 FOR PUBLIC INFRASTRUCTURE
IMPROVEMENTS TO A PORTION OF DAY HILL ROAD IN THE VICINITY
OF ITS INTERSECTION WITH NORTHFIELD DRIVE, AND AUTHORIZING
THE ISSUE OF $250,000 BONDS AND NOTES TO FINANCE THE
APPROPRIATION."
Patrick McMahon, together with Dan Ferraina and Skip
Alford, gave a report
The plan is for a 3 building office complex.
Mr. Alford said the property is located on the south side
of Day Hill Road. The total buildings would be about 85,000
square feet. The improvements include a left turn lane into
the property, a decelleration lane to bring the traffic off of
the east bound lane, and sewer improvements. He discussed the
anticipated tenant of the first building, Murdoch Claim
Management Co., and noted they will add 80 people to their
payroll.
The excavation work for the first building has commenced
and the second building should start in the spring.
Dan Ferrina has built over 20 buildings in the town of
Windsor up to the present time.
The first building’s taxes are expected to be $34,000+
annually.
Mr. McMahon discussed the economic development incentive
agreement.
Council member Trinks made a motion, seconded by Council
Member Simon
That the reading of the ordinance entitled "AN
ORDINANCE APPROPRIATING $250,000 FOR PUBLIC INFRASTRUCTURE
IMPROVEMENTS TO A PORTION OF DAY HILL ROAD IN THE VICINITY OF
ITS INTERSECTION WITH NORTHFIELD DRIVE, AND AUTHORIZING THE
ISSUE OF $250,000 BONDS AND NOTES TO FINANCE THE
APPROPRIATION." Is hereby waived, the full text of the
ordinance having been distributed to each member of the
Council and copies being made available to those persons
attending this meeting; and that the full text of the
ordinance be recorded with the minutes of this meeting.
Upon motion duly made by Council member Trinks and seconded
by Council Member Simon, the aforesaid resolution was adopted
by the Town Council as introduced, upon the following roll
call vote:
Names of Council members voting "Yes": Mayor
Hogan, Deputy Mayor Curtis, Council member Albano, Council
member Haverstock, Council member Pacino, Council Member
Simon, Council member Ristas and Council member Trinks
Names of Council members voting "No.": None.
The Motion Passed 8-0-0.
Council member Trinks then presented the following
ordinance, the complete text of which is recorded as an
attachment to these minutes, seconded by Council member
Haverstock , to present "AN ORDINANCE APPROPRIATING
$250,000 FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS TO A PORTION
OF DAY HILL ROAD IN THE VICINITY OF ITS INTERSECTION WITH
NORTHFIELD DRIVE, AND AUTHORIZING THE ISSUE OF $250,000 BONDS
AND NOTES TO FINANCE THE APPROPRIATION."
Upon motion duly made by Council member Trinks and seconded
by Council Member Haverstock, the aforesaid resolution was
adopted by the Town Council as introduced, upon the following
roll call vote:
Names of Council members voting "Yes": Mayor
Hogan, Deputy Mayor Curtis, Council member Albano, Council
member Haverstock, Council member Pacino, Council Member
Simon, Council member Ristas and Council member Trinks
Names of Council members voting "No.": None.
The Motion Passed 8-0-0.
- To set a date for a Public Hearing on the aforesaid
ordinance
Council member Trinks made a motion, seconded by Deputy
Mayor Curtis, Resolved that a public hearing be held at the
Windsor Town Hall on Tuesday, September 5, 2000 at 7:00 PM on
the foregoing ordinance.
Further Resolved, that the Town Clerk is authorized and
directed to post and publish notice of said Public Hearing.
Upon motion duly made by Council member Trinks and seconded
by Deputy Mayor Curtis, the aforesaid resolution was adopted
by the Town Council as introduced, upon the following roll
call vote:
Names of Council members voting "Yes": Mayor
Hogan, Deputy Mayor Curtis, Council member Albano, Council
member Haverstock, Council member Pacino, Council Member
Simon, Council member Ristas and Council member Trinks
Names of Council members voting "No.": None.
The Motion Passed 8-0-0.
- Authorize the Town Manager to execute an agreement with
RealGroup, LLC for public infrastructure improvements to a
portion of Day Hill Road in the vicinity of its intersection
with Northfield Drive
Council Member Simon made a motion, seconded by Council
member Trinks
That the town council authorizes the Town Manager to
execute an economic development incentive agreement with the
developer.
The Motion Passed 8-0-0.
- Accept dedication of land and grant easements to Kings
Landing, LLC
Jeff Doolittle gave an overview.
The property consists of 44 housing units at 535 Matianuck
Avenue. The project will be built on 11.5 acres. The road will
be 22 feet wide and will have 5 foot wide sidewalks.
The homes will average 1,400 square feet on one floor and
have a one-car garage, but some plans will have a finished
second floor and a two-car garage and deck/patio.
The TP&Z approval included several items that involve
the adjacent town property at 601 Matianuck Avenue. The items
are mutually beneficial to Kings Landing and the Town.
The TP&Z has recommended the Council grant Kings
Landing temporary and permanent access and drainage easements
across town property at 601 Matianuck Avenue as shown in the
easements plans, and that the Council accept the agreement
with Kings Landing LLC concering the 15 foot strip of land to
be deeded to the Town from Kings Landing LLC, these easements
and construction and maintenance of a fence on the common
property line of 601 Matianuck Avenue and 535 Matianuck
Avenue.
Council Member Simon made a motion, seconded by Deputy
Mayor Curtis,
To accept a 15 foot strip of land to be deeded from Kings
Landing LLC to the Town of Windsor. Move to accept granting of
temporary and permanent access and drainage easements over
town property at 601 Matianuck Avenue. Also move to recommend
acceptance of the agreement with Kings Landing LLC concerning
such easements and construction and maintenance of a fence on
the common property line of 601 Matianuck Avenue and 535
Matianuck Avenue
The Motion Passed 8-0-0.
- Waive the bidding requirements and authorize the Town
Manager to negotiate a contract for the construction of
public infrastructure improvements to a portion of Day Hill
Road in the vicinity of its intersection with Lamberton Road
Tom Lenehan gave an overview regarding the public
improvements supporting the Marriott project located on Day
Hill Road.
There is no financial impact other than the previously
authorized construction budget of $600,000 along with $12,000
in bonding expense.
Council member Pacino urged that the road work be done at
night.
Council member Trinks made a motion, seconded by Deputy
Mayor Curtis,
under the authority of Section 5-2(d) of the Windsor
Charter I move the Town Council waive bidding and allow the
town manager to negotiate the contract for the construction of
public improvements on Day Hill Road in the vicinity of its
intersection with Lamberton Road. The Motion Passed 8-0-0.
Council member Trinks made a motion, seconded by Council
member Haverstock,
Made a motion to move item 13 through 16 to this point in
the agenda.
The Motion Passed 8-0-0.
- Authorize the Town Manager to negotiate and execute a
lease agreement with AT&T to construct
telecommunications towers
That the Windsor Town Council authorizes the Town Manager to
enter final negotiations with AT&T for the construction and
management of telecommunications towers at the Wilson Firehouse,
Public Safety Complex and Public Works facility and that the
Town Manager is authorized to execute a land lease agreement for
each of the three sites.
- Resignations and Appointments
Council member Trinks made a motion, seconded by Council
Member Simon,
Item b – to reappoint Sharran Selig to the Connecticut’s
North Central Tourism Bureau for a 3 year term to expire
7/1/2003 or until a successor is appointed.
The Motion Passed 8-0-0.
Item c – to appoint Adam Gutchen to the Conservation
Commission for a 5 year term to expire 11/30/2002 or until a
successor is appointed.
The Motion Passed 8-0-0.
Council member Trinks made a motion, seconded by Deputy
Mayor Curtis,
To Table a,d,e,f,g,h,i, j and k. The Motion Passed 8-0-0.
- Minutes of Preceding Meetings
- Minutes of the July 10, 2000 Regular Council Meeting
Council member Ristas made a motion, seconded by Deputy
Mayor Curtis,
to approve the minutes of the July 10, 2000 regular meeting
Corrections: - Item 12 c – name spelling – Kerse
Item 12 c – clarification - Mayor Hogan referred the
reorganization plan to the Health and Safety Committee for
review and asked that they report back to the Coucil.
Item 6 – addition to the PBC report - Council member
Pacino asked about the extra costs of the HVAC and the
roofing.
Communications of Council Members – Council member Pacino
congratulated RICH MASCOLA… (insert name)
12 b. – delete the sentence that indicates the PBC made
the name recommendation of the Mary C. Turley Community
Center.
The Motion Passed 8-0-0.
- Minutes of the July 10, 2000 Public Hearing
Council Member Simon made a motion, seconded by Council
member Trinks,
To accept the minutes of the public hearing of July 10, 2000
The Motion Passed 8-0-0.
- Public Communications and Petitions
None.
- Executive Session
- Consideration of alternate actions to enforce or implement
relief or legal rights with respect to the landfill
b. Discussion Concerning the Appointment, Employment,
Performance, Evaluation, Health or Dismissal of a Public
Officer or Employee
Council member Haverstock made a motion, seconded by Council
member Pacino,
to go into executive session regarding Consideration of
alternate actions to enforce or implement relief or legal rights
with respect to the landfill and
b. Discussion Concerning the Appointment, Employment,
Performance, Evaluation, Health or Dismissal of a Public Officer
or Employee
The Motion Passed 8-0-0.
- Adjournment
Respectfully submitted,
Abigale LaViolette
Clerk of Windsor Town Council
Cc: Town Clerk
Main Library
Wilson Branch