Mayor Trinks called the regular meeting to order at
7:34 p.m.
- Roll Call – Present: Mayor Trinks, Deputy
Mayor Curtis, Councilor Albano, Councilor
Broxterman, Councilor Jepsen, Councilor Mulligan,
Councilor Pacino, Councilor Simon and Councilor
Walker.
- Prayer – Councilor Walker
- Pledge of Allegiance – Councilor Walker
- Proclamations/Awards
None.
- Public Communications and Petitions
None.
- Report of Appointed Boards and Commissions
- Commission on Aging and Handicapped
Ms. Gale Deming, Chairperson of the Commission on
Aging and Handicapped, reported to the Council. Ms.
Deming discussed the Handicapped Facilities and
Service at Windsor Area Restaurants
brochure that was completed this past year. She
thanked the Town and Town Council for their support
and gave a special thanks to Enita Jubrey. She
reported on the handicap parking violations. The
ordinance went into effect in July, unfortunately
there hasn’t been any significant drop in
violators.
- Board of Education
Ms. Jane Garibay, Board of Education President,
reported to the Council. The Board is in the middle of
the budget process, has held two public forums, and
will schedule one more before the final budget is
proposed.
The superintendent search is underway. A series of
focus groups will be held February 12, 2002 at the
L.P. Wilson Center for those who want to participate.
March 28, 2002 is the closing date for the
superintendent position and the board hopes to have
the candidate in place by July.
CMT scores have increased significantly in grades
four and six. The results reflect progress with
initiatives such as Reading Recovery and Trailblazers.
The board will receive a full report on February 6,
2002.
The board recently held a workshop to review board
duties, short and long term goals (working closely
with CABE), and team building with Mr. Mike Donegan.
Another workshop is scheduled for the end of February
to work on the evaluations of six-month goals.
The John F. Kennedy School was recently recognized
by the Education Trust as one of 12 high-minority or
high-poverty Connecticut schools who rank in the top
1/3 of all schools in the state on recent standardized
math or reading tests.
Councilor Simon asked about the initial plans of
moving to an all day kindergarten and asked if any
advancement has been made on that issue. Ms. Garibay
responded that there has been no movement, however,
they are looking to add it to the long-term goals
workshop (goals that will take longer than six
months). If there is a demand for an additional all
day kindergarten class, one more class can be
implemented at the Roger Wolcott School.
Councilor Mulligan thanked the board for
reinstating their reports to the Town Council.
Councilor Walker echoed the sentiments of Councilor
Mulligan. He reported that the Reminder Press had a
news article regarding the JFK ranking and said that
he liked the open public process for the
superintendent search.
Deputy Mayor Curtis asked if the Board of Education’s
intent is to have the Town Council report to them. Ms.
Garibay responded that she will get back to the
Council with an answer.
7. Town Manager’s Report
On-Line Tax Information
Preparing your taxes doesn’t have to be
stressful – especially for Windsor residents, now
that the town has posted on-line tax information in
an easy to use format. Property and motor vehicle
tax information is at your fingertips at the Town of
Windsor website. Simply enter your name and street
address to learn the amount of taxes paid this past
year.
A link to the on-line tax information is located
on the town’s homepage at
- Heritage Park Presentation
Councilor Broxterman introduced the Heritage
Park proposal. He summarized the benefits of the
park to the quality of life in Windsor. Mr. Carl
Nowiszewski, North Ventures, LLC, gave a
presentation to the Town Council. The purpose of
the presentation was to introduce Heritage Park
and gain public endorsement. Heritage Park is a
proposed social/recreation complex that will serve
the diverse needs of all Windsor residents.
Current planned facilities include: a lighted
outdoor field for evening soccer, football, field
hockey and lacrosse games; 100’ x 200’ x 40’
high, open-span pavilion for sport, exhibition and
group events; year round indoor ice surface; and
function rooms, offices, and support facilities
for seniors and other groups.
Mr. Nowiszewski noted that Windsor is not on
the map in the "Fun with the Family in
Connecticut" book.
He continued by stating that Heritage Park will
add to the quality of life in Windsor, as well as
showcase the best of this town year round and all
in one place. A private/public partnership is
proposed, as this would be the most economical and
efficient way to deliver these needed facilities
at the least expense to taxpayers. To proceed,
this project now requires public support and the
commitment of town officials. Funding for the
construction of the project would come from a
combination of private investment, commercial
loans, and town-provided capital. The town and
school would be the largest and most important
customer of this facility, purchasing reserved
time and services under a discounted, long-term
contract. All residents would be able to enjoy
scheduled access to these new facilities. North
Ventures, LLC has estimated this project would add
less than $3 per month to the average homeowner’s
taxes and would generate new tax revenues and
other significant benefits for Windsor.
Councilor Simon asked for a projected cost. Mr.
Nowiszewski replied that $7.5 million is the
estimated cost for the entire project. To begin
the project, the first phase is estimated at $3-4
million, which will include the construction of
the football field, concession stands and parking
facilities (estimated at $1.9 million). This
facility would be for the town’s benefit and
would not have significant economic activity.
Councilor Simon asked if it is anticipated that
private investment would exceed 50%. Mr.
Nowiszewski replied that it is a possibility. The
town would be a customer, which would assist in
anchoring additional funds. The artificial surface
is $800,000 and would allow more intense use of
the surface without maintenance. Councilor Simon
inquired what the town’s purchased block of time
would cost. Mr. Nowiszewski responded that if it
is assumed that the time cost is fixed (i.e., the
costs would be locked-in for over 20 years) it
would be approximately $250,000 per year or phased
in over the years. Councilor Simon asked if the
group had enough capital for this project now. Mr.
Nowiszewski said that the group has raised
$750,000, which is enough to purchase the land and
move forward. The commercial lenders will take the
land as collateral.
Mayor Trinks asked if a business plan is in
place. Mr. Nowiszewski answered that there are a
few business plans, but it will depend on what
town support is received.
Councilor Mulligan asked about the completion
timeline. Mr. Nowiszewski replied that it should
take three years.
Deputy Mayor Curtis asked about the initial
outlay from the town and what type of timeline the
group is expecting from the town regarding any
support. Mr. Nowiszewski replied that if the town
bonded the capital cost, the amount would be
approximately $150,000 for a $1.9 million bond.
Deputy Mayor Curtis said that he would have to
review other CIP projects while considering this
project. He commented that conceptually it is a
great idea, but financially, it’s a matter of
what the town can afford.
Councilor Mulligan is concerned about the
inclusion of the Senior Center. From what he has
heard from the seniors, they are very adamant
about having a separate facility, especially
separate from the youths. Mr. Nowiszewski said
that this would be their facility during the hours
of 8:00 a.m. to 3:00 p.m.
Councilor Jepsen asked about the liability
issues, rates charged to the town, and the
additional commuter trips through the town and
those related costs. Mr. Nowiszewski responded
that either the private sector could take the
total liability or it could be assumed in part by
the town. There are many variables in the
equation. The town would get four hours of time
per week at a cost of under $200 per hour. This is
just a concept and all of these things would need
to be negotiated.
Councilor Albano asked about the total costs of
$7.5 million and how much the town is paying under
the group’s ideal situation and where the
additional funding is coming from. Mr. Nowiszewski
responded that it is $1.9 million to start for the
town, $1.2 million for commercial loans and the
$750,000 from private investors. The other funds
would be phased in over the three years. The first
phase is a football/soccer field, bleachers,
restrooms, concession stands, renovation of the
building, one 100’ x 200’ facility to
accommodate an ice surface initially, and parking
areas to meet the basic needs. There could be
upgrades (i.e., artificial surface, meeting rooms,
etc.). If there were events that would be for pure
social benefit, they would seek support from the
town.
Councilor Walker likes the concept of the
lighted fields and the ability for townspeople to
use a skating rink, however, he is also concerned
about the seniors. He recommends eliminating the
Senior Center from the proposal. He thinks that
the proposal should be discussed in another forum
that would include additional details such as
parking, traffic, etc. to help the Town Council
make a decision in support of the project. Mr.
Nowiszewski responded that a separate building for
the seniors on site with only shared parking could
be proposed.
Councilor Mulligan asked how many soccer fields
would be at the facility and how the group came up
with the number of $3 per month for the average
homeowner’s taxes. Mr. Nowiszewski responded
that there would be only one field, but it would
be lighted, and if it had an artificial surface,
it would be the equivalent of 2.5 fields. The
estimated $3 was derived from the mill rate and
other broad estimations.
Mayor Trinks asked about the $40,000 investment
for a feasibility study for the town to pay. Mr.
Nowiszewski said that part of the fee is for
Northwest Ventures, LLC and part of it is to
conduct further site investigation and determine
feasibility, etc. Mayor Trinks referred the
project to the Town Improvements and Finance
committees for further review.
- October 1, 2001 Grand List
Mr. Steve Kosofsky, Town Assessor, discussed
the October 1, 2001 Grand List. The October 1,
2001 Net Taxable Grand List totals $1,769,565,350,
which is an increase of $56,887,350 or (3.3%)
compared to last year’s total. At the present
mill rate of 31.2, this increase would produce
$1,774,885 in new tax revenue. In addition, this
year the Manufacturers Machinery & Equipment
exemption program increased by a staggering 43.5%
or over $17,000,000. The State of Connecticut
provides an 80% reimbursement for this program,
which, based on the present mill rate, will
produce an additional $432,534 in new revenue
bringing the total contribution of this Grand List
to $2,207,419, or 4.13% more than last year. The
real estate portion of the October 1, 2001 Grand
List totals $1,355,293,670 which is an increase of
$39,219,810 or 2.98% over last year. The motor
vehicle portion of the October 1, 2001 Grand List
totals $162,440,340, which is an increase of
$4,348,310, or 2.8% over last year. The personal
property section of the October 1, 2001 Grand List
totals $251,831,340, which is $13,319,230 or 5.6%
greater than last year. However, due to a
tremendous increase in the reimbursed
Manufacturing Machinery & Equipment Exemption
program of over $17,000,000, the actual growth in
the personal property section of the Grand List
this year was $30,413,580 or 10.9%.
The outlook for the October 1, 2002 Grand List
continues to be optimistic. We anticipate the
completion of the Marriott Hotel and Conference
Center, the American Airlines reservation call
center, the Hampton Inn motel, a major addition to
the Cigna Data Center, significant additions to
the Accutron manufacturing facility, the Stowe
Machine Company manufacturing facility, and new
industrial warehouses at 770 Marshall Phelps Road
and 850 Prospect Hill Road.
On the residential side, the completion of the
King’s Landing sub-division, the new Pondview
Estates off of Ethan Drive, and the Rivertown
Estates sub-division off of Park Avenue will
continue Windsor’s effort to expand its
inventory of new residential dwellings.
Mr. Jim Burke, Economic Development Director,
summarized how a project makes it to the Grand
List and its time line. It takes typically 15
months for a project to complete. For tax
purposes, the Grand List value is not seen until a
full 30 months from the time it was initially
discussed.
Mayor Trinks commented that the observation of
Windsor becoming a high-tech town is a good
direction. Mr. Kosofsky agreed that Windsor has a
good diverse base and it is leaning towards a high
tech base. Any time the personal property exceeds
the real estate value of a company, that is a good
thing.
- Growth Council Presentation
Ms. Cheryl Murray of the Metro Hartford
Regional Economic Alliance (Growth Council)
addressed the Council. She is impressed with
Windsor, including the website and leisure
activities. The organization was formed last year
by the Metro Hartford Chamber of Commerce and the
Capital Region Growth Council. Ms. Murray reviewed
the Alliance’s business plan and the support
they provide to municipalities. They are working
to increase the image of the Hartford region. The
Alliance’s mission is to provide visible and
valued leadership that enables the Region to
fulfill the opportunities, and to address the
challenges related to sustainable economic growth
and a premier quality of life for all people.
The municipal donation investment shows that
the town is interested and vested and it also
attracts corporate dollars.
Mayor Trinks asked if the group is a center for
inquiries for businesses that are interested in
locating to the area. Ms. Murray responded that
they are a center for information, but they do not
refer businesses to specific towns. Their website
might become the first place that a business would
inquire.
Deputy Mayor Curtis asked if publications are
sent to companies who make inquiries about the
region. Ms. Murray replied that marketing is
revising the brochures and information is sent to
the business making inquiries.
- Landfill Presentation
Town Manager Churchill summarized the landfill
closure process. The Town Council decided last
August to close the Windsor-Bloomfield landfill.
The town has undertaken steps to determine closure
requirements with the Department of Environmental
Protection (DEP) and needs to determine
appropriate ongoing closure activities, the final
landfill design, form and function, the need for
air permits, and leachate control issues. The
first order of business in 2002 will be to
determine the final landfill use as suggested by
the DEP. The town should be submitting the final
landfill design to the DEP in May 2002. The
February update focuses on the community planning
process for the landfill’s re-use and its
potential implications.
The Landfill Re-use Steering Committee
committed to its first public outreach which is
scheduled for Thursday, February 21, 2002 in the
Council Chambers. The objective will be to have a
dialogue with the public for brainstorming on the
potential future uses of the landfill. Alternative
forms of input are also available including
written correspondence, contacting the Town
Manager’s Office, and e-mailing to a dedicated
address at landfillfuture@townofwindsorct.com.
Business
outreach will be conducted as well as establishing
an e-mail account and web site for public
feedback. The Steering Committee will determine
the rest of the planning process based on the
feedback received.
Mr. Irving Slike, Landfill Manager, and Mr.
Brian Funk, Director of Public Works, discussed
the town’s long term solid waste disposal after
the landfill reaches capacity. Mr. Funk discussed
the results from the Request for Expressions of
Interest (RFEI).
Mr. Slike discussed the responses, including
collected items, method, disposal site and cost
per ton. He reviewed the current "status
quo" of a typical resident and reviewed what
vendors would charge which would involve higher
costs. He compared it to other vendors who have a
stricter waste separation, including source
separated MSW and no bulky waste pick-up.
Town Manager Churchill indicated that there are
implications on identifying a new disposal site,
particularly whether a commercial transfer station
should be included.
The Town Council will ultimately have to decide
on the direction of a few policy issues like
acceptance of minimum tonnage for a disposal
contract, point for waste separation, and the
extent recycling should be promoted. In addition,
the Town Council has to provide guidance on what
goals are desired and their consistency with
values such as efficiency and equity. All of these
and additional variables would form the basis for
evaluating responses to a request for proposals
for disposal sites later this year.
Town Manager Churchill concluded the
presentation by stating that although there is no
pressure for an immediate decision, one should be
made by midyear so a coherent request for
proposals can be distributed later in the year. A
timely process allows the Town of Windsor to
maintain leverage in the refuse disposal
marketplace.
Councilor Broxterman inquired about how much
the costs of removal would go up if Windsor goes
with a vendor who has stricter waste separation.
Mr. Funk estimated that the annual increased cost
per ton would be $8-10.
- Cell Phone Donation
Councilor Simon reviewed the benefits of such a
program. He commented that Town Manager Churchill
discovered that there is only one other town in
Connecticut who is currently providing this service.
Cell phone donation programs are designed to provide
a no cost means for emergency communication for
vulnerable populations. Research shows that seniors
and battered women are the two primary target
audiences most common in these programs. There are
several national efforts sponsored by communications
and nonprofit companies.
The Health and Safety Committee unanimously
recommended that the Town Council approve the
implementation of the cell phone donation program
and direct the Town Manager to implement the program
with the town as the coordinating agency.
Councilor Jepsen feels that this is an excellent
idea. He mentioned that the call goes to the state
police, not the local police, so it is necessary for
the caller to state their location.
Councilor Broxterman stated he thinks this is a
great idea.
Deputy Mayor Curtis asked about the procedure and
set-up for drop-offs for cell phone donations. Town
Manager Churchill reported that they have to set up
points for donations, for example, the Police
Station, Town Hall, Senior Center, etc.
Moved by Councilor Simon, seconded by Councilor
Pacino, to approve the creation of a cellular
telephone donation program for distribution to
vulnerable population in Windsor and the Town
Manager is directed to implement the program with
the town as the coordinating agency.
Motioned by Councilor Albano, seconded by
Councilor Broxterman to re-appoint Gale Deming to
the Commission on Aging and Handicapped for a
three-year term to expire January 31, 2005 or until
a successor is appointed; to re-appoint Shirley
Hallett to the Commission on Aging and Handicapped
for a three-year term to expire January 31, 2005 or
until a successor is appointed; to re-appoint Lee
Hoffman to the Commission on Aging and Handicapped
for a three-year term to expire January 31, 2005 or
until a successor is appointed; to re-appoint
Collette Yeich to the Conservation Commission for a
five-year term to expire November 30, 2006 or until
a successor is appointed; to re-appoint Ann Beaudin
to the Conservation Commission for a five-year term
to expire November 30, 2006 or until a successor is
appointed; to re-appoint Mary Ann Overbaugh to the
Library Advisory Board for a three-year term to
expire January 20, 2005 or until a successor is
appointed; to appoint Mary Drost to the Windsor
Housing Authority for a five year term to expire
July 31, 2006 or until a successor is appointed; to
appoint Susan Andrews to the Youth Commission for a
two-year term to expire September 30, 2003 or until
a successor is appointed; and to reappoint Robert
Gustafson to the Public Building Commission for a
three year term to expire November 30, 2004 or until
a successor is appointed.
Motioned by Councilor Pacino, seconded by
Councilor Broxterman to table Items A-C, E-F, I-J,
M-V, X, Z, AA-BB, DD-EE, and GG-II.
Motioned by Councilor Broxterman, seconded by
Councilor Albano to accept the resignation of Laura
Soll-Broxterman from the Library Advisory Board.
Motioned by Councilor Broxterman, seconded by
Councilor Mulligan to approve the minutes of the
January 22, 2002 Town Council Meeting. Corrections:
Page 5, section 8, Reverend Johnson has not left the
Trinity Episcopal Church in Hartford.
Councilor Pacino mentioned that they are seeking
one more Councilor for the purpose of evaluating the
Town Manager for a meeting on Monday at 6:30 p.m.
15. Public Communications and Petitions
Moved by Councilor Broxterman, seconded by
Councilor Jepsen to adjourn the Regular Town Council
Meeting at 10:09 p.m.