2002 Minutes Archive

 

Windsor Town Council

Council Chambers – Town Hall

February 4, 2002

Approved Minutes

 

Mayor Trinks called the regular meeting to order at 7:34 p.m.

  1. Roll Call – Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Albano, Councilor Broxterman, Councilor Jepsen, Councilor Mulligan, Councilor Pacino, Councilor Simon and Councilor Walker.
  2. Prayer – Councilor Walker
  3. Pledge of Allegiance – Councilor Walker
  4. Proclamations/Awards
  5. None.

  6. Public Communications and Petitions
  7. None.

  8. Report of Appointed Boards and Commissions
  1. Commission on Aging and Handicapped
  2. 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.

  3. 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 www.townofwindsorct.com.

     

    Landfill Steering Committee Website Information

    Information and updates regarding the progress of the Landfill Re-Use Steering Committee is available on the Town of Windsor website at www.townofwindsorct.com.

    As always, citizen participation will play an important role in the development of this plan. This website information provides background information as well as opportunities for all Windsor residents to offer their opinions on the re-use of the landfill, in an effort to realize the best outcome for the Windsor community. You can contact the committee directly with your comments or suggestions at landfillfuture@townofwindsorct.com

    Welcome to Windsor Signs Installed

    Whether you enter town from the north or the south, you’ll know you’re in Windsor as a result of the new entry way signs, which were recently installed southbound on route 75 (near the Route 20 eastbound ramps) and northbound on route 159 near the I91 southbound ramps.

    Public Works crews will add a final aesthetic touch to the signs this spring with plantings and flowers.

     

    Pedestrian Bridge in Place

    Construction on the pedestrian bridge located between Sharshon Park and the 330 Windsor Avenue Community Center has begun. The bridge is in place and the project is scheduled to be complete in the spring.

    Windsor is Full of "Sweet Talk"

    In honor of Windsor’s 40 year tradition, The Windsor’s Town Clerk’s office has announced that on Valentine’s Day, Thursday, February 14, 2002 from 8:00 AM to 5:00 PM any couple with a valid blood test conducted in Connecticut can receive their marriage license FREE! For more information call 285-1902.

8.  Communication from Council Members

    Councilor Albano – None.

    Councilor Broxterman – None.

    Councilor Jepsen – attended the grand opening of the P.C. Development Group, Windsor’s newest computer store. He encouraged residents to support this new Windsor business located on Broad Street.

    Councilor Mulligan – None.

    Councilor Pacino – None.

    Councilor Simon – None.

    Councilor Walker –reported on his trip to the White House on January 24, 2002. He met with the Secretary of the Cabinet to discuss with the government, on a federal level, some items they would like to implement regarding Americans who are of Caribbean descent.

    Deputy Mayor Curtis – None.

    Mayor Trinks – thanked the Police Explorers for their spaghetti dinner fundraiser. He acknowledged Combustion Engineering for their updates on the clean-up at their Day Hill Road campus. Mayor Trinks made note of the Senior Brunch, Sunday February 10, 2002 at the LP Wilson Community Center.

9.  Reports of Standing Committees

    Finance Committee – Councilor Simon reported that he had omitted an item during the last report. At the January 14, 2002 meeting a presentation was given by the town’s independent auditor. The auditor reported that there were no significant issues. He mentioned the necessity of updating the data backup system and disaster recovery plan, along with other computer related issues. He also recommended a different approach regarding the way the education grants are balanced. The Board of Education’s Business Manager said she would change the reporting to the recommended format as requested by the auditor.

    Health & Safety – Councilor Broxterman reported that they met this past Wednesday to look into and investigate the donation of new/used cell phones which would be given to either the elderly or those at risk for 9-1-1 use. They approved recommendation to the Town Council.

10.  Ordinances

    None.

11.  Unfinished Business

    None.

12.  New Business
  1. Heritage Park Presentation
  2. 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.

  3. October 1, 2001 Grand List
  4. 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.

  5. Growth Council Presentation
  6. 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.

  7. Landfill Presentation
  8. 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.

  9. 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.

Motion Passed 9-0-0

13.  Resignations and Appointments

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.


Motion Passed 9-0-0

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.

Motion Passed 9-0-0

Motioned by Councilor Broxterman, seconded by Councilor Albano to accept the resignation of Laura Soll-Broxterman from the Library Advisory Board.

Motion Passed 9-0-0

  1. Minutes of Preceding Meetings
  1. Minutes of the January 22, 2002 Town Council Meeting

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.

Motion Passed 9-0-0

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

    None.

    Mayor Trinks reported that Mr. Kevin Macilvane, 2 Cleary Drive, could not attend the Council Meeting but he wanted to express his support for the Heritage Park project.

16.  Executive Session

    None.

17.  Adjournment

Moved by Councilor Broxterman, seconded by Councilor Jepsen to adjourn the Regular Town Council Meeting at 10:09 p.m.

Motion Passed 9-0-0

Respectfully submitted,

 

 

Kristin Countryman

Clerk of the Windsor Town Council

Cc: Town Clerk

Main Library

Wilson Branch