2002 Minutes Archive

 

Windsor Town Council
Council Chambers – Town Hall
August 5, 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 (arrived at 7:55 p.m.), Councilor Albano, Councilor Broxterman, Councilor Jepsen, Councilor Mulligan, Councilor Pacino, Councilor Simon and Councilor Walker
  2. Prayer – Deputy Mayor Curtis
  3. Pledge of Allegiance – Deputy Mayor Curtis
  4. Proclamations/Awards
  5. None.

  6. Public Communications and Petitions
  7. None.

  8. Report of Appointed Boards and Commissions
  1. Inland Wetlands & Watercourses Commission
  2. Mr. Gerald Golden, Chair of Inland Wetlands & Watercourses Commission reported that the hiring of part-time staff member has allowed the Commission to perform additional duties. The Commission has reviewed 27 applications which includes regulating 100 feet from the wetland areas and collected fees in the amount of $9,208. Many of the applications are now for industrial use rather than residential, although age restricted developments are increasing. The DEP has added wind erosion and wildlife habitats to their jurisdiction.

  3. Board of Education
  4. Ms. Jane Garibay, President of the Board of Education (BOE) reported to the Town Council. There is a change in the main office entry of the high school facing Capen Street. A grant has been received from the League of Women Voters to conduct a series of community forums. There are 30 new professional staff positions open this year, most of which have been filled. The summer school program had 1,400 children in grades K-12. The high school is working on their contingency plan concerning the potential delay of the school opening. Ms. Ann Ford was named as principal at Windsor High School.

    Councilor Pacino commended the BOE for hiring Ms. Ford as principal. He would like a review of the summer school policy. He has received reports from parents that students who failed a class were told that they would have to attend summer school. Once they went to summer school, they were told they were not eligible for the course. Also a student was kept back in 9th grade because she had a 4.9 instead of a 5.0 passing grade and she could not go to summer school to improve her failing grade in order to advance to the 10th grade. Ms. Garibay responded that she would look into the matter.

  5. Public Building Commission

Mr. Robert Gustafson, member of the PBC, and Mr. Brian Funk, Director of Public Works, reported to the Town Council. The contract for 330 Windsor Avenue site work was signed and the low bidder will begin work on Monday. Design work has begun for the L.P. Wilson Center Roof project and construction will begin in the summer of 2003. The Clover Street design funds have been approved and design will be completed this fall--the construction will start in the summer of 2003. The asbestos removal at Poquonock School has begun and will be completed by the time school begins.

The roof on the south side of Windsor High School has encountered a problem--the sheet rock was wet and falling down. There was a concern about the steamfitters strike but they voted not to go out on strike.

Slippage in the schedule will result in a shortfall of about $300,000. In addition to that shortfall, the PBC is trying to reinstate some items that were cut in the beginning of the job, amounting to $125,000.

 

  1. Town Manager’s Report

September 11 Remembrance Ceremony

Plans are underway for a community remembrance ceremony for the victims of the 9/11 tragedy on Wednesday, September 11, 2002 at 7:00 PM on the town green. Town staff is collaborating with the Windsor Volunteer Fire Department, Windsor Police, Windsor Clergy Association and the Windsor Public Schools. Details of the ceremony will be publicized in the local media and I will provide an update at the September 3rd Town Council meeting.

Orientation for Boards and Commission Members

Through our continuous efforts to encourage citizen involvement on boards and commissions, I am pleased to announce that the town now has the following information available on our website at www.townofwindsorct.com

  • An introduction to boards and commissions
  • A link to all vacant positions within a board or commission
  • A step-by-step instruction link that will help individuals throughout the process of becoming a member
  • An on-line application form

In addition, training for town employees who serve as liaisons to boards and commissions will be held at the end of the month to review their responsibilities.

West Niles Virus Update

We received a call this morning from the State Department of Public Health that a dead bird collected on July 21, 2002 and submitted for testing on July 23,2002 has tested positive for the West Nile Virus. The bird was a crow that was collected by the Police from Woody Brook Drive and submitted by the Windsor Health Department for testing per state and local protocol.

To date, twelve (12) birds have been collected from Windsor eleven (11) of which have been submitted to the State Health Department laboratory for testing. Seven of the eleven birds submitted have tested negative, one has now tested positive, and we are awaiting results on three others.

The Windsor Health Department will continue to collect dead birds that meet State testing criteria. Mosquito treatment of town-owned property will continue throughout the summer and fall until mosquito activity declines. They will also continue to treat the town’s catch basins. Catch basins in the Woody Brook area were treated in early July. The Department has mosquito dunks that residents can obtain free of charge to treat standing water on their property. The dunks can be picked up at the Health Department in the Town Hall.

Corridor Enhancement Plan for Windsor Center

Staff has begun preliminary work to implement the proposed improvements recommended by the First Town Downtown Corridor Enhancement Plan for Windsor Center.

The first phase will consist of a traffic simulation study to test the proposed changes. For example, a portion of the study will evaluate changing Broad Street from 4 to 2 lanes, with parking on both sides of the street. This simulation will be conducted with the use of cones, barriers and signs.

In performing this study, the changes in vehicular speeds along Broad Street and efficiencies at intersections will be determined.

The study is scheduled to take place during the month of September.

For more information, call 285-1804.

 

Goosens Hired as Solid Waste Manager

Mr. Mark A. Goossens of Hampden, Massachusetts joined the Town of Windsor team a few weeks ago as our Solid Waste Manager. Mr. Goossens will address issues ranging from landfill closure to improving recycling to advocating positive changes in solid waste collection in the community.

Mark has 16 years of experience in the solid waste management industry. He most recently worked for Waste Management, Inc. as a Landfill Operations Manager, and has also worked as District Vice-President for BFI that culminated 13 years with that company. Mark has a Bachelor’s Degree in Geology from the State University of New York at Albany, has published on a national scale and received various awards for landfill operations. Mark is married to Melissa for 12 years and has two boys, Christopher, 2, and Brian, 7.

 

Farmers Market

Fresh produce, baked goods and more are available each Friday at the Farmers Market located at the corner of Windsor Avenue and Corey Street in Wilson. Vendors have their goods available for purchase from 3:00PM to 6:00 PM each Friday. For more information, call 298-9060.

Councilor Simon asked if the mosquito packets have been distributed. Dr. Charles Petrillo, Director of Health Services, replied that there have been 40-50 packets distributed to residents.

 

  1. Communication from Council Members
  2. Councilor Albano – None.

    Councilor Broxterman – None.

    Councilor Jepsen – reported that the Water Rats won a swimming event this past Saturday. He also attended a recent awards ceremony where the town received recognition for bridging the gap in benefit and pay gaps for any town employees who are called into military service.

    Councilor Mulligan – None.

    Councilor Pacino – sent his condolences to the Burns-Sessions family for their loss of Virginia. She will truly be missed. He also congratulated everyone involved in summer sports in Windsor.

    Councilor Simon – None.

    Councilor Walker – thanked Councilor Mulligan for addressing the traffic light at the intersection of Columbia Avenue and Rte. 218. He requested an update from staff regarding illegal signs along Windsor Ave.

    Deputy Mayor Curtis – attended a meeting last week with members of the senior center. There were ongoing discussions regarding issues with the senior center.

    Mayor Trinks – sent condolences to Randy Graff on the passing of his mother.

  3. Reports of Standing Committees
  1. Finance Committee – None.
  2. Town Improvements Committee – met last week regarding the proposed soccer complex and library renovations.
  3. Health and Safety – None.
  4. Special Projects – None.
  5. Joint Board of Education and Town Council Committee – met for the first time on July 23rd. Introductions were made and the purpose of the committee was reviewed. A meeting schedule was also confirmed.

 

  1. Ordinances
  2. None.

     

  3. Unfinished Business
  4. None.

     

  5. New Business
  1. U.S. Army Corps of Engineers FUSRAP Update
  2. Mr. Larry Rosenberg, Chief of Public Affairs, and Mr. William (Bud) Taylor, II, Project Manager of the US Army Corps of Engineers, (Corp) addressed the Town Council. ABB/Combustion Engineering recently published a couple of documents that could be confused as government documents. Mr. Rosenberg stated that they are in no way government documents.

    ABB/Combustion Engineering is located at 2000 Day Hill Road and consists of a complex of 30 buildings located on 600 acres. Past activities at the site have resulted in the release of residual amounts of highly enriched uranium along with other chemicals. Activities are presently taking place to clean up the site that involve ABB, the United States Army Corp of Engineers, the Nuclear Regulatory Commission, the Department of Justice, the Connecticut Department of Environmental Protection and the Town of Windsor.

    Mr. Taylor explained FUSRAP and gave a presentation. The FUSRAP program was started by the Department of Energy in 1974 to clean up those sites where highly enriched uranium was managed/used for Atomic Energy Commission programs. The Army Corp is responsible for overseeing the cleanup and payment for the clean up of these sites. It is not their responsibility, however, to clean up or pay for areas contaminated as a result of commercial operations. The ABB site contains contamination from both types of activities. At present, research is being conducted to determine which parts of the site contamination are the responsibility of the Corp and which are the responsibility of ABB.

    Mr. Taylor reviewed the cleanup, its findings and presented charts. The Corp plans to meet with the State of Connecticut in September to discuss cleanup levels. The remedial investigation will be released shortly after that, around the 1st of November. They plan on engaging the public before that time, preferably at monthly meetings.

    Councilor Broxterman asked for clarification of FUSRAP material vs. ABB material. Mr. Taylor explained that FUSRAP involves uranium and cobalt. Councilor Broxterman also asked if the FUSRAP material would be shipped out or diluted. Mr. Taylor responded that the material would be shipped off site, not diluted. Councilor Broxterman asked who would determine that the Corp’s responsibilities are completed appropriately. Mr. Taylor stated that the DEP would not release the property until it meets their requirements.

    Councilor Simon asked who is legally liable for the property. Mr. Taylor said that ABB owns the property. He went on to clarify the radioactive materials that the Corp is responsible for. Councilor Simon asked if there was other radioactive material at the site besides the uranium and cobalt. Mr. Taylor said that there is other radioactive material on the site, however, the Corp is not responsible for it and therefore has not studied it. He stated that ABB is responsible for that portion of contamination. Congress has limited the authority of the Corp to the cleanup of uranium and cobalt. Town Manager Churchill stated that there is a separate cleanup program which is being overseen by the proper agencies. Mr. Churchill will provide an update on the cleanup of the remainder of the radioactive materials. Councilor Simon asked if the town had a liaison on the project. Town Manager Churchill responded that Dr. Charles Petrillo, Health & Social Services Director, is the liaison and that he also attends some of the meetings.

    Councilor Walker asked if sediment has leaked down to the Farmington River. Mr. Taylor responded that it is possible, but there has been no evidence of it. Councilor Walker asked for a definition of commercial material and where it fits on Hazmat. Mr. Taylor said that commercial material could be uranium bi-products which is a hazardous material. Mr. Taylor said that ABB has been looking at these materials and is doing a good job of cleaning up the problem areas. Councilor Walker asked if cleanup would include the demolition of buildings. Mr. Taylor said that in this particular case it is premature to address that. Cost engineering will be performed to determine feasibility.

    Councilor Mulligan asked what type of public input the Corp is looking for. Mr. Rosenberg said that the first meeting would be a dialogue/education process to inform the public of the cleanup. It will be an educational identification project.

    Mayor Trinks asked if the Corp was involved in the Knoll Plant. Mr. Taylor said that they were not involved in the project. Mayor Trinks also asked if there was collaboration with CEE. Mr. Taylor said yes and commented that the project website can be viewed at www.nae.usace.army.mil.

    Moved by Councilor Broxterman, seconded by Councilor Jepsen for a two-minute recess at 9:05 p.m.

    Motion Passed 9-0-0

    The meeting was called to order again at 9:15 p.m.

  3. Introduce a Bond Ordinance for Windsor High School
  4. Mr. Brian Funk, Director of Public Works, and Mr. Robert Gustafson, member of the Public Building Commission, addressed the Town Council. As the Windsor High School (WHS) renovation project progressed, the PBC found a small amount of additional work that needed attention. The original project limited expenditures to $35,000,000. Two unforeseen items, both related to the roof, are outside of the scope of the originally defined project and would cost an additional $235,000 inclusive of bonding costs. One of the items is the re-roofing of the science lab classroom area for a cost of $140,000, inclusive of contingency and design. The other item is the provision of screening and service platforms for the HVAC systems on the roof for a cost of $90,000 inclusive of contingency and design. Bonding costs of $5,000 are added to the issue, bringing the total to $235,000.

    The PBC recommends the Town Council’s consideration of the proposed bond ordinance.

    Councilor Pacino asked if the section of ceiling was looked at previously. Mr. Gustafson reported that it was looked at, however, ceiling tiles were not removed. Mr. Funk reported that this section of the roof was renovated about 20 years ago. The main roof was completed in 1998. It was not anticipated that the roof would cause a problem. Councilor Pacino asked if there was any water damage in the classrooms below the damaged roof. Mr. Funk responded yes and that the angle of the roof caused water damaged sheet rock. Councilor Pacino asked if the HVAC platforms and screening were part of the original plan. Mr. Gustafson said that they were not part of the original plan. Two years ago when an HVAC unit was placed on the roof, there was a mismatch in the unit and the design of the roof. The platforms will allow safe servicing of the 36 units and the screenings will block the units from the street view.

    Councilor Broxterman asked Town Manager Churchill how the town determines if we go out 10 or 20 years on a bond. Town Manager Churchill responded that tradition calls for a 20-year bond. He also stated they consider the life of the asset so it doesn’t outlive the bond. It is also a function of the rates that can be obtained. Right now the rates are extremely favorable.

    Councilor Simon asked about the additional costs of $350-$700,000 mentioned at a previous meeting to finish the WHS project. He asked for clarification on how those figures related to this $235,000 and the additional $425,000 beyond these two projects, which will be needed to complete the WHS project. Town Manager Churchill confirmed that the previous estimate of $350,000 - $750,000 included the roof and HVAC cost estimates.

    Deputy Mayor Curtis asked if the state reimbursements would cover any of these two projects. Mr. Funk said they anticipate that these items will be eligible for reimbursement.

    Councilor Albano asked if the other $300,000+ could be subject for reimbursement. Mr. Funk confirmed that the $300,000+ would be eligible for reimbursement.

    RESOLVED by Councilor Jepsen, seconded by Councilor Broxterman, that the reading into the minutes of the text of the ordinance entitled "AN ORDINANCE APPROPRIATING $235,000 FOR THE ROOF REPLACEMENT AND RELATED WORK AT WINDSOR HIGH SCHOOL AND THE CONSTRUCTION OF HVAC SCREENING AND RELATED WORK AT THE HIGH SCHOOL AND AUTHORIZING THE ISSUE OF $235,000 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 the meeting.

    Motion Passed 9-0-0

    Moved by Councilor Jepsen, seconded by Councilor Broxterman that "AN ORDINANCE APPROPRIATING $235,000 FOR THE ROOF REPLACEMENT AND RELATED WORK AT WINDSOR HIGH SCHOOL AND THE CONSTRUCTION OF HVAC SCREENING AND RELATED WORK AT THE HIGH SCHOOL AND AUTHORIZING THE ISSUE OF $235,000 BONDS AND NOTES TO FINANCE THE APPROPRIATION" be adopted.

    Motion Passed 8-1-0 (Councilor Pacino Opposing)

  5. Set Public Hearing date of September 3, 2002 at 7:15 PM for Windsor High School bond ordinance
  6. Moved by Councilor Jepsen, seconded by Councilor Walker that a public hearing be held at the Windsor Town Hall on Tuesday, September 3, 2002 at 7:15 p.m. (prevailing time) on the aforegoing ordinance and that the Town Clerk is authorized and directed to post and publish notice of said Public Hearing.

    Motion Passed 8-1-0 (Councilor Pacino Opposing)

  7. Resolution authorizing the Town Manager to initiate negotiations regarding the development of a Soccer Field Complex
  8. Town Manager Churchill provided an overview of Mr. Douglas Kerr, a 13-year resident, proposal to develop a tournament field comprised of six multi-use fields (soccer, lacrosse, field hockey, etc.), concession pavilion, and 679-space parking lot.

    The project is compatible with the Landfill Re-use Steering Committee’s recommendations, which call for various active and passive recreational uses.

    The project’s feasibility depends on town expenditures related to the redevelopment of the Windsor-Bloomfield Landfill. The cost to develop the facility will be between $700,000 and $900,000, which will be funded through private funds. The town will be asked to lease the land for nominal consideration.

    The Town Improvements Committee recommends authorization for the Town Manager to enter into negotiations and to present for the Town Council’s consideration an agreement between the Town of Windsor and Douglas Kerr regarding the development of a soccer complex on town owned property at the landfill.

    Councilor Pacino asked if construction could begin before the closure of the landfill. Town Manager Churchill stated that it depends on the DEP permitting conditions.

    Councilor Broxterman inquired if the town will have to relocate monitor wells. Town Manager Churchill responded that it is possible. We are hopeful that they will remain the same, but it depends on the use. Councilor Broxterman stated that he has a few concerns even though he likes the idea of the complex. He asked that before it is finalized and before the town enters into the agreement that we have town staff address the traffic and communicate with the residents in the area to find out their concerns. Councilor Broxterman also asked that if somebody else approaches the town during this negotiation process and says they want consideration for using the landfill land, what kind of response would the town give to this individual? He asked what if they were willing to pay the town more money than the Soccer Complex and at what point does the town not entertain other uses?

    Deputy Mayor Curtis said that this motion is very broad and the intent is to let Mr. Kerr know that the town is interested in entering into negotiations. Deputy Mayor Curtis asked about the transfer station options. He asked if negotiations would involve both of those possibilities. Town Manager Churchill said that he has opened up lines of communication with ABB and will continue discussions over the next few weeks.

    Councilor Broxterman asked if the potential purchase of the land from ABB could have FUSRAP issues. Town Manager Churchill said that this 90-acre parcel had some contamination of clamshells but cleanup is well underway and he foresees no DEP issues.

    Councilor Walker asked why we need a motion to reach agreement when there is so much uncertainty. Mayor Trinks said that Mr. Kerr needs some confirmation of interest so he can proceed with obtaining investors.

    Town Manager Churchill said that he believes that Mr. Kerr has had some discussions with some of the neighbors. The town can expand on those discussions with the neighbors.

    Moved by Deputy Mayor Curtis, seconded by Councilor Mulligan that the Town Manager be authorized to enter into negotiations and reach an agreement for the Town Council’s approval on all details between the Town of Windsor and Douglas Kerr regarding a soccer complex.

    Motion Passed 9-0-0

  9. Project Referrals to the Public Building Commission
  10. Mr. Brian Funk, Director of Public Works, discussed the referrals. Phase II of the Goslee Pool project entails: renovation of the bathhouse building to handicap accessibility standards, upgrade of lighting, and provision of new floor, wall and ceiling finishes. Renovation of the existing maintenance building will include improved methods for management of chemicals, a first aid station and a lifeguard operations area. In addition, the project will include reconfiguration of the existing access road with a provision for a vehicle turn-around at the end, and blending of the road with handicap parking.

    The Public Works Facility project will provide a secure and weatherproof storage facility for winter salt and sand, and provide for a high pressure-washing unit for the vehicles and equipment. These and other related environmental improvements would allow the facility to conform to the latest federal and state regulations governing salt/sand storage and control the management of stormwater contaminates.

    Mayor Trinks asked about the Sand/Salt Storage Area and if there were any drawings. Mr. Funk said that the bonding was discussed in June and they are working with an engineering firm for drawings for bidding purposes.

    Moved by Councilor Mulligan, seconded by Councilor Broxterman that the Goslee Pool Reconstruction Project – Phase II, and the Public Works Facility Improvement project be referred to the Public Building Commission for oversight of the construction.

    Motion Passed 9-0-0

  11. Resolution approving submittal of LoCIP grant to the State of Connecticut and that $357,000 be appropriated from the Capital Outlay Fund Unreserved, Undesignated Fund Balance.

The list of projects for resurfacing (paving) or reclaimed this fiscal year: Avon Circle, Derek Lane, Seymour Street, Stratford Court, Three Rod Road, Trent Drive, White Rock Drive, Woody Brook Road, Mills Road, Island Road, Valley View Drive, and Pigeon Hill Road. It is also requested that the following projects be partially funded from the LoCIP grant: Scarborough Road Bridge, 330 Windsor Avenue Site Improvements, Public Works Facility Environmental Improvements, and Information Technology Modernization.

The estimated cost of all the above work that is being requested for reimbursement from the LoCIP grant is $357,000.

Councilor Pacino asked if the Island Road resurfacing was premature. Mr. Funk said that paving would be done up to the railroad tracks, covering the very rough section between Broad Street and the railroad tracks.

Councilor Albano asked if the chip and seal procedure would be done. Mr. Funk said that it would be an asphalt overlay.

Councilor Jepsen asked about the improvements and requested a description. Mr. Funk responded that Scarborough Road Bridge is a culvert and the State has identified it as being an important repair. A construction contract for 330 Windsor Avenue site improvements has just been awarded and construction will start soon. Public Works Facility Environmental Improvements are $50,000 for town road aid and $50,000 in LoCIP funding. Town Manager Churchill stated that the Information Technology Modernization is in the amount of $75,000 and is for upgrading the wiring in the Town Hall that has already begun this year.

Moved by Deputy Mayor Curtis, seconded by Councilor Jepsen that $357,000 be appropriated from the Capital Outlay Fund, Unreserved, Undesignated Fund Balance to: Capital Outlay Fund Account 9041, "FY 2003 LoCIP Program". That an application be made to the State of Connecticut for a Local Capital Improvement Program (LoCIP) grant to perform paving, reclamation and other eligible work, and that when received, the LoCIP funds will reimburse Capital Account 9041, FY 2003 LoCIP Program.

Motion Passed 9-0-0

 

  1. Resignations and Appointments

Moved by Councilor Pacino, seconded by Councilor Broxterman to accept the resignations of Valerie Allgrove from the Conservation Commission; Katie Chiodo from the Hartford Area Cable Television Advisory Council and Kerry Ruiz from the Economic Development Committee.

Motion Passed 9-0-0

Moved by Councilor Mulligan, seconded by Councilor Jepsen to reappoint Ms. Nancy Ellingwood to the Fair Rent Commission for a three year term to expire March 31, 2005 or until a successor is appointed and Ms. Sonya Dean to the Human Relations Commission for a three year term to expire on May 31, 2005 or until a successor is appointed; to appoint Mr. Daniel Lynch to the Economic Development Commission for a five year term to expire July 31, 2005 or until a successor is appointed; and Ms. Leona Paslaski to the Wilson-Deerfield Advisory Committee for a three year term to expire April 30, 2005 or until a successor is appointed.

Motion Passed 9-0-0

Moved by Deputy Mayor Curtis, seconded by Councilor Broxterman to table items D-J, L, N-T, V-Z, and BB-FF.

Motion Passed 9-0-0

 

  1. Minutes of Preceding Meetings
  1. Minutes of the July 1, 2002 Regular Town Council Meeting

Moved by Councilor Broxterman, seconded by Councilor Jepsen to accept the minutes of the July 1, 2002 Regular Town Council Meeting. Corrections: Page 1 – Public Communications and Petitions - Mr. Las.

Motion Passed 9-0-0

 

  1. Public Communications and Petitions
  2. None.

  3. Executive Session
  4. None.

  5. Adjournment

Moved by Councilor Broxterman, seconded by Councilor Jepsen to adjourn the Regular Town Council Meeting at 10:15 p.m.

Motion Passed 9-0-0

Respectfully submitted,

Kristin Countryman

Clerk of the Windsor Town Council

Cc: Town Clerk

Main Library & Wilson Branch