2004 Minutes  

 

Windsor Town Council

Council Chambers – Town Hall

October 4, 2004

Approved Minutes

Mayor Trinks called the regular meeting to order at 7:35 p.m.

  1. Roll Call – Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Broxterman, Councilor Ellingwood, Councilor Dean, Councilor Jepsen, Councilor Mulligan, Councilor Simon and Councilor Walker

     
  2. Prayer – Councilor Simon

     
  3. Pledge of Allegiance – Councilor Simon

     
  4. Proclamations/Awards
  1. Proclamation honoring Gerry Golden for 30 years of service to the Inland Wetlands and Watercourses Commission.

    Councilor Jepsen read the proclamation and presented it to Gerry Golden.
     

  2. Proclamation declaring the month of October 2004 as Fire Prevention Month

    Councilor Walker read the proclamation for Fire Prevention Month. Open houses will be held on Thursday at 6:30-8:30 p.m. at Wilson Station; Friday, 6:00-8:00 p.m. at Poquonock Station; and Saturday, 7:00–11:00 a.m. at Hayden Station FireHouse.
     

  3. Proclamation declaring October 10, 2004 as World Mental Health Day

    Deputy Mayor Curtis read the proclamation and presented it to Ms. Robin Newman, Director of Human Services. A free seminar on Mental Health will be held on October 14th from 6:00 – 7:30 p.m. October 7th is National Depression Screening Day. For more information, contact the Institute of Living at 1-800-795-7410, St. Francis Hospital at 1-800-251-6474, or the UCONN Health Center at 679-7692. Referrals will be made upon evaluation. The Windsor Police Department is also looking at the issue of mental illness and training first responders.
     

  4. Proclamation declaring October 15, 2004 as White Cane Day

Councilor Broxterman read the proclamation and presented it to Mr. Steven Booth, National Federation of the Blind of CT.
 

  1. Public Communications and Petitions

    Ms. Dorothy Dakota asked for some sort of tax relief. With the tax increase it is getting harder every year to stay in our homes. Please give us a break.

    Mr. Robert Fromer, 398 Conestoga Street, submitted an application and resume for the Inland Wetlands and Watercourses Commission. He reviewed his credentials and his desire to serve. He strongly believes in fairness and impartiality on applications. He also spoke on solid waste management. Human beings produce 5-7 lbs. of waste per day. His suggestion is that serious consideration be given to a citizen committee to come up with a way to reduce the waste load. He mentioned several examples to reduce the waste stream. The committee could talk to businesses, professionals and citizens.

    Mr. Richard Rutkowski, 295 Kings Landing, addressed the Council. He hears residents offering complaints, but no solutions. He is offering a suggestion on how another community notifies the property tax payers of the proposed budget and what effect it will have on their individual tax levy assessment. A copy of the Collier (Florida) County Taxing Authorities’ Notice of Proposed Property Taxes was presented for review. The pamphlet they send to all property tax payers was also presented. The Windsor Town Council, Town Manager, Town Financial Director and Town Assessor should take a serious look and consider using the model.

    Mr. George Yeramian, 739 Prospect Hill Road, spoke to the Council regarding the landfill. After another night of stench in the neighborhood, it is not too late to declare a public health emergency and cancel the contracts for the parties that bring truckloads into the landfill. It’s not only hydrogen sulfide but other smells are in the mix. The costs to get the gas under control are increasing. It is not the change of the seasons or the weather pattern causing the odor.


     

  2. Report of Appointed Boards and Commissions
  1. Board of Education

    Ms. Jane Garibay, Board of Education, reported to the Council. The new standard for extracurricular activities is 71% and will be in effect at the end of first quarter. Teachers are in the process of making referrals, students are coming for help and after school help will be in place shortly. Communication with teachers, coaches and parents is ongoing. Reports from the schools are positive. Last week, six high school students attended the Minority Student Achievement Conference. Students will be developing an action plan and coming to the Board in the next two months to present their plan. She reviewed CMT results. The Windsor vs. ERG trend line data shows more often than not, mirrors the trend line of the State and ERG. Ms. Garibay reviewed some of the results. A parent survey report provided some valuable insight to the district. The Board voted to return $197,000 to the town at the end of the fiscal year.

    Councilor Jepsen asked if the ERG comparisons were available for free/reduced lunch, race, etc. Ms. Garibay said that it is not yet available.

    Councilor Ellingwood asked if there was any progress on the request for budget savings for the next year. Ms. Garibay said the Board voted to direct the Superintendent to work with the Acting Town Manager to identify potential savings.

    Councilor Simon asked for clarification on a discussion at the last Board meeting. ValueNet recommended leasing hardware rather than purchasing. He asked if there was a change of opinion on this issue for the Board. Ms. Garibay said that she couldn’t speak for the entire Board. Members of the Joint Town Council/Board of Education Committee understood the leasing option. They have to decide the need compared to what the pay out will be.

    Deputy Mayor Curtis asked about comparison results for each student. Ms. Garibay said that they do have the ability to retrieve that information, however, the test will change next year.

    Mayor Trinks thanked the Board of Education for the return of the $197,000. Ms. Garibay added that the administration has been wonderful in creating these reports and coming up with cost savings ideas.
     

  2. Town Planning & Zoning Commission

Ms. Anita Mips, Chair, reported to the Council. Their biggest accomplishment has been the Windsor Plan of Conservation and Development. Commercial development is up. She summarized residential development and industrial/office/warehouse development. The zoning regulations have had two amendments: fee in lieu of open space and Windsor Center Development.

 

  1. Town Manager’s Report

    Route 218 Columbia Road Improvements

    As you are aware, the State Department of Transportation (DOT) has started the excavation for the new parking lot entryway at RT 218 and Columbia Road. Progress has been stalled since all the utility wires have not been relocated onto the new poles; therefore, the old pole in the middle of the new entryway has not been removed. The potential delay of receiving the span poles holding the traffic signals has apparently been resolved.


    The signal subcontractor plans on diverting materials to this project from another job. Town Engineer, Tom Lenehan, continues to follow up with the DOT regarding the project schedule. The DOT is very much aware of the high interest from the Town of Windsor in having this project come to fruition.

    Columbus Day Weekend in Windsor

    There’s certainly a lot to do in Windsor this coming weekend as our community plays host to a variety of activities and events.

    The Annual Paul Cody Memorial Columbus Day Soccer Tournament will once again host over 100 youth soccer teams from throughout the state and region. You can catch exciting soccer action at a number of sites around town including Northwest Park, L.P. Wilson, and Windsor High School. Games will be on-going from Saturday morning, October 9th until Monday afternoon, October 11th.

    Add a little "spice to your life" at the Windsor Chili Challenge, which will heat up the town green on Saturday October 9th from 11:00 AM – 4:00 PM. Plenty of chili, entertainment and fun are in store at this annual fall event. In addition to delicious chili the Windsor Lions Club Arts & Crafts Show will be featured on the green, providing more family fun.

    Leaf Collection

    Windsor’s Leaf Collection Program begins Monday October 25th and ends on December 24th. Windsor Sanitation will pick up your leaves during this period on the same day as the trash pick-up on your street, whether you are or are not a Windsor Sanitation customer. Just place them at your curb for collection in 30 to 40 gallon paper leaf bags, not plastic. If you choose to self-haul your leaves to the landfill, there is no charge during this period for clean loads of leaves (no plastic bags or other contaminates). The landfill is open Monday through Saturday 8:00 AM to 4:00 PM and is located at 500 Huckleberry Road in Windsor. 285-1833.

    Streetlight Update

    You may have recently seen an article in the Hartford Courant concerning streetlight billing. Beginning in 2002, the town has ordered audits of the CL&P owned streetlights in order to determine if the billing records and number of streetlights were correct. A review of the audits found that a small number of streetlights were not being billed, as well as a few that should not have been billed. This finding resulted in no change in the actual amount being billed to the town by CL&P.

    The State Department of Public Utility Control (DPUC) was contacted recently to determine its progress on the continuing investigation of CL&P streetlight rates and asset values. We were told by the DPUC that a key but complex report from CL&P is to be expected in about 2 weeks. This report had been promised beforehand and should have been completed before this time. The DPUC anticipates that hearings on this matter will begin in March 2005. The DPUC's decisions on future streetlight rates and the value of CL&P's streetlight assets are important to the town in its consideration as to whether or not it should purchase the CL&P streetlights.

    Landfill Odors

    Late last week and again on Sunday night (10/2/04) into this morning the odors at the landfill were extremely bad. The cause of the intense methane odors was due to two separate breaks (faulty fitting) in the collection system. The break in the system negatively impacted the system's vacuum, which in turn significantly reduced the amount of area from which to draw or collect the methane.

    Having a break in the collection system is not uncommon. Changes in air temperature along with landfill settling creates the potential that either a flange, fitting or section of pipe may come apart. Crews have fixed the faulty fitting and restarted the system.

    Town staff members Brian Funk, Director of Public Works, and Mark Goossens, Solid Waste Manager, along with Mr. Greg McCarron of SCS will provide a report on the system, actions we are currently taking and the town’s next steps. SCS is the firm that designed, installed and services the collection system.

    Constructing a complete collection system at this time is not feasible since we are still an operating landfill, therefore the challenge exists to capture or collect the gas that is being produced. Gas that escapes the current system's collection area will find the path of least resistance and escape. We believe that is what caused a number of earlier odor complaints over the course of the past few weeks. To address that issue, the landfill crew completed the installation of a horizontal collector (approximately 200 feet long) within the wedge area containing bulky waste. Initial performance of this collector has produced a good amount of methane. Another horizontal collector is being installed this week in an area where methane is escaping the surface.

    Staff is continuing to monitor the landfill seven days a week to make sure the flame is burning the collected gas and in an attempt to identify other areas that are producing methane or where methane is escaping. As those areas are discovered, we will install additional horizontal collectors to capture the gas.

    The final closure plans anticipate the installation of a methane collection system for a large part if not the entire landfill. Such a system requires Department of Environmental Protection (DEP) review and approval prior to construction. At the request/recommendation of staff I have authorized the initiation of a Gas Collection Master Plan. This plan will set the stage for DEP review and permitting. We are expediting the original timeframe so that discussions with DEP may be initiated early this winter. Once DEP permits are approved (could be upwards to 6+ months), we would be in a position to begin building the final collection system in phases.

    Mr. Brian Funk, Mr. Mark Goossens, and Mr. Greg McCarron, SCS Engineers reviewed the gas management system at the town landfill.

    Councilor Mulligan commented that residents who live in the area are living with a smell that is so bad you can’t breathe it. He asked what caused the break. Mr. Goossens said that a temporary fitting was patched with a slip joint and the temperature changes may have caused the pipe to contract. Mr. McCarron added that most of the plastic pipe, which does expand and contract, is buried below grade, so temperature changes are not great or occur over a long time. This particular fitting was above or at grade. A more permanent installation will be made. Councilor Mulligan added that this is not an acceptable situation. Acting Town Manager Souza added that the system is running now and they will continue to exhaust all efforts to solve this situation.

    Councilor Broxterman asked if the breakage is due to temperature change. Mr. Funk said that they believe that is the case. Councilor Broxterman asked Mr. McCarron if his firm has had this problem with other landfills and what the practice is for fittings that will not be buried below grade. Mr. McCarron said that it does occasionally happen. Individual collection points come above grade at the well head. As part of that well head construction, there is flexible hose, which allows for expansion and contraction. All the gas is collected in a manifold pipe which comes above grade into a blower then burned off a the flare. This system has been designed for expansion and contraction. The problem this last week was a relatively new collector, which was installed hastily and on grade to correct an odor problem expediently. The collector will be installed properly and insulated.

    Councilor Walker asked if the gas collection system is similar or identical to any gas collection system in use in Hartford. Mr. McCarron said that it is similar to the collection system at the Hartford Landfill. Councilor Walker asked how effective the plan of diminishing the odors will be. Mr. McCarron said that they do a lot of work in landfill gas throughout the country. Each landfill is unique. We are confident that odors can be controlled at this landfill and a plan will be implemented soon so that odor control will be sufficient. However, it is an operating landfill that is settling and there may be occasions where there will be odor occurrences.

    Councilor Jepsen commented that the temperature changes have not been very extreme. Mr. Goossens replied that the pipe is black and collects heat during the day. Mr. Goossens explained that the descriptions he received last week were of a sewage smell, whereas this week it is a smell of hydrogen sulfide.

    Councilor Jepsen said that perhaps we should look at shutting the landfill down during repairs.

    Mayor Trinks asked if we are confident that there is no health risk. Dr. Charles Petrillo, Director of Health, responded that they have been examining this closely in their department in the last couple of days. A long-term health effect is not being created. In the short term, headaches and nausea can be symptoms. Mayor Trinks asked if we are confident that the highest percentage is airborne. Dr. Petrillo confirmed this. Mayor Trinks said that the Hartford landfill blamed their odor on turning their compost. He asked if we are composting and could the odors be coming from there. Mr. Goossens said that we are composting, but the odor is not coming from there. Mayor Trinks commented that the methane collection system was put up quickly to resolve the odor problem and asked if we are going to keep these units in place as we go to closure and capping. Mr. McCarron said that most of the system will be part of the permanent system. Some of the below ground piping may get damaged or crushed. Mayor Trinks asked Mr. McCarron if in his experience he has seen landfills in such close proximity to homes. Mr. McCarron responded that it is not unusual. He works within the northeast and it’s pretty densely populated. Even when landfills are built away from people, development brings them closer. Mayor Trinks said that if it is a question of more equipment or personnel, that is what the landfill enterprise is for.

    Councilor Broxterman asked if we would be doing anything differently if we were harvesting the gases and when would it become profitable to collect and sell it. Mr. McCarron said that the town would not be doing anything differently. In terms of recovery, he would highly suggest doing something now. There are lots of incentives for energy from landfill gas, which is considered green energy. Councilor Broxterman asked that as we cap these active cells, do they become less active or will they continue to release gas. Mr. McCarron stated it depends on the tonnage history. Landfill gas will increase for a year after closure and thereafter decline fairly rapidly.

    Councilor Mulligan commented that we previously were told that propane was needed because the gas was not sufficient to run the operation. How do we now have enough to harvest. Mr. McCarron responded that a large amount of air is extracted into the gas collection system. As you collect that gas, you dilute the methane value with air intrusion. The primary goal of the gas collection system is to collect the odor, not the quality of the methane. Mr. Goossens added that we are not using propane any longer.

    Acting Town Manager Souza commented that we have received four proposals from private firms to harvest the methane gas to energy.

    Councilor Mulligan said a resident inquired about the East Street property and the cemeteries. Acting Town Manager Souza met with the First School Society and Veteran’s group and they hope to come to a conclusion shortly.

    Councilor Dean requested an update on ValueNet for the next meeting.

    Deputy Mayor Curtis asked for an update on the RFPs that have gone out. Acting Town Manager Souza said that the RFPs have gone out and are due back by October 6th. They expect at least two responses for each category.


     

  2. Communication from Council Members

Councilor Broxterman – None.

Councilor Dean – None.

Councilor Ellingwood – commented that on Northfield Drive there is trash dumped on the side of the road. He recommended the area be cleaned up.

Councilor Jepsen – congratulated all the Bridge Builder Award winners. They are people or organizations who have donated much of their time bridging different relationships in town.

Councilor Simon – None.

Councilor Mulligan – None.

Deputy Mayor Curtis – thanked First Town Downtown for the Arts and Eats event held this past Saturday. This was an opportunity to highlight the local talent that we have on the town green. A number of students also showcased their work on the Green. He hopes the event can be expanded.

Mayor Trinks – said the annual Paul Coty Columbus Day Soccer Tournament will be held at a number of sites throughout town. The Chili Challenge and Windsor Lions Club Arts & Crafts Show will be held on Saturday, October 9th on the town green. Mayor Trinks noted Mr. Fromer’s comments regarding establishing a citizen committee to come up with a way to reduce the waste load. He feels that it is a good idea. He congratulated ADVO for recovering their 132 missing child. Mayor Trinks encouraged all residents to attend the open houses at the Fire Stations.

Councilor Walker – reminded the public of the Windsor Chamber of Commerce’s Business Breakfast on Wednesday October 6th at Archer Memorial AME Zion Church. It is free to the public. At the last Council Communications he requested the Acting Town Manager contact the Housing Authority about the mix of ages at the Housing Authority properties. This is a problem everywhere. He contacted Representative Peggy Sayers and she will give an overview of this problem.

Representative Sayers stated this has been a problem this year in the legislature. The federal government as well as a few states has established public housing for low-income elderly. The waiting list became shorter because of the programs to keep elderly in their own homes. As the number of younger disabled residents living with elderly has increased, so have the problems. There are allegations of disruptive behavior by the younger disabled residents. It is a big concern to her because the younger occupancy is going to decrease the availability of housing in coming years because they will reside there much longer. In Windsor, there are three housing properties; 69 are elderly residents, and 43 are non-elderly disabled persons. Baby boomers are entering the elderly population in the coming years. The legislature had a program review of this issue. Some of the problem is that although we have lots of information from the public hearing, much of the information is antidotal--there is not much factual information. Federal law does allow us to appoint projects or portions of projects for elderly only. Most of the complaints people testified to were particular to one or two residents, which usually involved substance abuse. State law restricts residents with substance abuse from elderly housing units. One of the problems is who is making the assessment of the non-elderly disabled persons and can they live independently, can they pay rent, etc. We need to get adequate data.
 

  1. Reports of Standing Committees
  1. Finance Committee - None.
  2. Town Improvements Committee – the next meeting will be on October 13th.
  3. Health and Safety – None.
  4. Special Projects – None.
  5. Joint Board of Education and Town Council Committee – None.
  6. Personnel Committee – None.

     
  1. Ordinances
    None.

     
  2. Unfinished Business
    None.


     
  3. New Business
  1. Presentation on Redevelopment Activities

    Mr. James Burke, Economic Development Director, reviewed the status on two of the town’s priority redevelopment properties – the former industrial building in Windsor Center at 33 Mechanic Street and the town-owned parcel in the Wilson neighborhood.

    Councilor Broxterman asked about the tax revenue from the 33 Mechanic Street. Mr. Burke said that annual taxes would be about $162,000.

    Councilor Jepsen inquired about 33 Mechanic Street and the status of the loans/grants invested in the Radio Museum. Mr. Burke said that at the point of sale, the loan amount would be due. They have found another site in Windsor to move to. He believes that they will ask the town if they can waive the payment of that to put into their new building, but that request has not been officially made.

    Councilor Dean inquired about the assistance they will be looking for in tax relief. Mr. Burke said that their first effort will be through the State for $700,000.
     

  2. Discussion and action regarding proposals for FY 05 budget modifications

    Moved by Councilor Simon, seconded by Councilor Walker that the Town Council approve the Acting Town Manager’s recommended Fiscal Year 2005 cost reduction measures totaling $374,250.

    Acting Town Manager Peter Souza reviewed potential cost savings measures, which could be implemented during FY 2005. The identified savings total of $374,000 would be achieved through four primary areas: salary and vacancy savings ($298,000); reduction of travel, training and services ($26,000); lower insurance premiums ($40,000); and freeze the Volunteer Support Program ($10,000).

    Seven full-time and part-time positions will be held vacant. Six other posts will be filled and savings are anticipated due to hiring delays, lower starting salaries or reduced hours.

    Councilor Simon thought that the positions added to the budget would be cut. He asked if the vacant positions are mostly those that were restored. He also asked about the Management Analyst position. Acting Town Manager Souza confirmed this, they will not be filled this fiscal year. The hiring of the Management Analyst would be delayed.

    Councilor Ellingwood asked if voting for this limits the savings efforts to these reductions. Councilor Simon said that normally we wouldn’t vote, but the Council initiated this initiative. He personally sees this as a beginning. We are going to be looking to cost savings wherever we can.

    Councilor Jepsen agrees with Councilor Simon. He asked if we want to look at setting up a special account for these funds. Councilor Broxterman said that is what the Undesignated General Fund is set up for.

    Councilor Mulligan asked if we will remove these dollars from the various accounts they are presently in. Acting Town Manager Souza said that at year-end, it will automatically roll over.

    Motion Passed 9-0-0
     

  3. Proposed action on FY ’06 budget

    Moved by Councilor Simon, seconded by Councilor Walker that the Town Council desires a Fiscal Year 2006 budget with no tax increase while maintaining town services at current levels.

    Acting Town Manager Souza and Councilor Simon reviewed the preliminary outline of projected fixed cost increases for general government. At this early stage for the Grand List , we are projecting new growth to generate approximately $650,000 in additional revenue for FY 2006.

    Mayor Trinks said that if we go much further than zero, we are going to impact the services that we deliver.

    Deputy Mayor Curtis said that the desire to get to zero and to maintain services is the point of the motion. He asked if Councilor Jepsen intends to sacrifice services. Councilor Jepsen said that even to get to zero, services would have to be cut. We have to have those choices.

    Councilor Ellingwood said that zero is not zero. We have raised taxes on an average of 15% so with zero percent next year, it averages out to 7.5%. We have to take a different attitude to this and he supports Councilor Jepsen’s amendment.

    Councilor Simon said that maintaining town services is very important to him and many residents in this town. He is looking for a one-year tax freeze.

    Councilor Ellingwood said that he is looking at not having every service.

    Councilor Broxterman thinks that supporting this resolution suggests that we don’t attempt to do our charge. He doesn’t see the property values decreasing or the trend switching from residential to commercial. He supports the fact that we will look at this closer. The residents will vote in the referendum and decide if the budget is too high or not.

    Councilor Mulligan agrees with Councilor Broxterman. He is concerned the General Fund will be used.

    Councilor Walker supported this motion with the full understanding that this Council needs to do something to give taxpayers a break or relief. We need to maintain some levels of service that are acceptable to Windsor residents. Regarding the General Fund, we keep saying we are going to the bank. If we have to go into the General Fund to offer relief, we ought to do it. It is not our money, it belongs to every taxpayer in town.

    Councilor Dean commented that if we do dip into the General Fund, it is a temporary relief and it has to be put back. How do we address it next year and get the money back in. Also, how would it effect our bond issue?

    Councilor Simon thinks its important that the people of Windsor see our intent, there is some level of discipline with having stated publicly that it is our goal. Regarding the General Fund, the $6.5 million of taxpayer’s money is sitting in that fund. We don’t have to replenish the money, he has never been a strong proponent to keeping 8% of the budget in there. The bond consultant indicated that it would not impact our bond rating.

    Mayor Trinks said that this discussion tonight is what we should have been having last April. Other towns going through reval went into their General Fund for the same reasons.

    Deputy Mayor Curtis thinks that this is an important step in letting the public know that we are serious about this concern.

    Mayor Trinks made a friendly amendment to replace "zero percent" with "no".

    Councilor Simon accepted the friendly amendment.

    Moved by Councilor Simon, seconded by Councilor Walker that the Town Council desires a Fiscal Year 2006 budget with no tax increase while maintaining town services at current levels.

    Motion Passed 7-2-0 (Councilor Ellingwood and Broxterman opposed)

    Moved by Councilor Jepsen, seconded by Councilor Ellingwood to move Items 12 D. and E. to appear on the agenda after Item 16 D.

    Motion Passed 9-0-0
     

  4. Approve settlement of Iron Mountain versus the Town of Windsor
     
  5. Approve settlement of Innkeepers Financial Partnership (Residence Inn) versus the Town of Windsor
  1. Resignations and Appointments
    None.

     
  1. Minutes of Preceding Meetings
  1. Minutes of the September 20, 2004 Regular Town Council Meeting

Moved by Councilor Broxterman, seconded by Councilor Jepsen to accept the minutes of the September 20, 2004 Regular Town Council Meeting. Corrections: page 7 – Item 12 B. 5th paragraph Councilor Simon’s comments should be part of Councilor Broxterman’s comments.

Motion Passed 9-0-0

 

  1. Public Communications and Petitions

Mr. Richard Rutkowski, 295 Kings Landing, said that based on the Council’s discussion of the proposed twice a year property tax payment system, he believes that it will not be adopted in the near future. As an alternative, he will share an incentive system relative to paying property taxes in town. He reviewed such a program. It will encourage residents to pay their property taxes earlier to get the discount. It will get the money into the town coffer’s sooner. Something must be done in Windsor to soften the blow of the high tax increases each year.

Moved by Councilor Jepsen, seconded by Councilor Simon to extend the meeting by three minutes.

Motion Passed 9-0-0

Ms. Shirley Hallet, 1798 Poquonock Avenue, said that she hasn’t heard the Council address the concerns of the seniors and their tax relief. She quoted "We are old, we are bold, but we are not going to go away, we are going to keep on trying".

Moved by Councilor Broxterman, seconded by Councilor Dean to enter into Executive Session at 11:02 p.m. for the purpose of:

  1. Discussion of the appointment, employment, performance, evaluation health or dismissal of a public officer or employee
  2. Strategy and negotiations with respect to pending claims and litigation (Windsor-Bloomfield Landfill)
  3. Strategy and negotiations with respect to pending claims and litigation (Iron Mountain vs. Town of Windsor)
  4. Strategy and negotiations with respect to pending claims and litigation (Innkeepers Financial Partnership (Residence Inn) vs. Town of Windsor)

Councilor Jepsen will not vote for this motion, he feels that the Windsor-Bloomfield Landfill should not be discussed in Executive Session.

Motion Passed 8-1-0 (Councilor Jepsen opposed)

 

  1. Executive Session

Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Broxterman, Councilor Ellingwood, Councilor Dean, Councilor Jepsen, Councilor Mulligan, Councilor Simon and Councilor Walker

Staff: Acting Town Manager Peter Souza, Town Assessor Steve Kosofsky

Guests: Town Attorney Vincent Oswecki, Outside Counsel Ernest Mattei

Mr. Kosofsky left Executive Session at 11:15 p.m.

Mr. Ernie Mattei and Mr. Vincent Oswecki entered Executive Session at 11:15 p.m.

Moved by Councilor Ellingwood, seconded by Councilor Simon to exit Executive Session and reenter the Regular Town Council meeting at 12:42 p.m.

Motion Passed 6-0-0 (Mayor Trinks, Councilors Dean and Mulligan out of the room)

Move to extend the Regular Meeting to no later than 3:00 A.M.

Motion Passed 6-0-0 (Mayor Trinks, Councilors Dean and Mulligan out of the room)

  1. F. Approve settlement of Iron Mountain versus the Town of Windsor

Move to authorize settlement of the case of Iron Mountain versus the Town of Windsor as discussed in Executive Session.

Moved by Councilor Broxterman, seconded by Councilor Jepsen to authorize the settlement of the case of Iron Mountain versus the Town of Windsor as discussed in Executive Session.

Motion Passed 6-0-0 (Mayor Trinks, Councilors Dean and Mulligan out of the room)

  1. G. Approve settlement of Innkeepers Financial Partnership (Residence Inn) versus

the Town of Windsor

Move to authorize settlement of the case of Innkeepers Financial Partnership (Residence Inn) versus the Town of Windsor as discussed in Executive Session.

Moved by Councilor Broxteman, seconded by Councilor Jepsen to authorize the settlement of the case of Innkeepers Financial Partnership (Residence Inn) versus the Town of Windsor as discussed in Executive Session.

Motion Passed 6-0-0 (Mayor Trinks, Councilors Dean and Mulligan out of the room)

 

  1. Adjournment

Moved by Councilor Broxterman, seconded by Councilor Walker to adjourn the Regular Town Council Meeting at 12:44 p.m.

Motion Passed 6-0-0 (Mayor Trinks, Councilors Dean and Mulligan out of the room)

Respectfully submitted,

 

 

Kristin Countryman

Clerk of the Windsor Town Council

Cc: Town Clerk

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