CITY COUNCIL MINUTES
REGULAR MEETING
DECEMBER 15, 2003
The Meriden City Council’s regular meeting of December 15, 2003 was convened at 7:00 p.m. by Mayor Mark Benigni. Mayor Benigni led the Council in the salute to the flag and Patricia Lynes offered the invocation. The Clerk called the roll. Present: Robert Clermont, Joseph Ferrigno Feest, Keith Gordon, Brian Kogut, Patricia Lynes, George McGoldrick, Michael Rohde, Sandra Maier Schede, Walter Shamock, Anthony Tomassetti and Stephen Zerio.
EXCUSED: Matthew Dominello, Sr. was excused.
ATTENDANCE AT PUBLIC COMMENT: Mark Benigni, Robert Clermont, Joseph Ferrigno Feest, Keith Gordon, Brian Kogut, Patricia Lynes, George McGoldrick, Michael Rohde, Sandra Maier Schede, Walter Shamock, Anthony Tomassetti and Stephen Zerio.
OTHERS IN ATTENDANCE: Roger L. Kemp, City Manager and Lawrence J. Kendzior, Corporation Counsel.
Stephen Zerio, made a motion, seconded by Keith Gordon, to invoke Rule 20 to bring forth a Consent Calendar and to approve the minutes of December 1, 2003 and to adopt the Consent Calendar and minutes as previously prepared. Motion carried unanimously.
CONSENT CALENDAR
Item 1. Presented by Stephen T. Zerio.
Whereas, the process by which the City acquires or disposes of real property should be regulated by ordinance to ensure that the City is best able to acquire or dispose of such property on terms and conditions most favorable to the City; and
Whereas, such an ordinance also would ensure that all such transactions are conducted in a similar manner; now, therefore,
Be It Resolved, that Chapter 41 of the City Code be revised as set forth in the attached proposed ordinance; and
Be It Further Resolved, that this ordinance shall be effective upon passage and that publication hereof be dispensed with.
Chapter 41. PROPERTY ACQUISITION AND DISPOSAL.
Section 41-1. Procedure to be followed.
Except as otherwise provided by law, whenever the City wishes to acquire or dispose of real property, it shall do so as set forth in this Chapter.
Section 41-2. Administrative Review.
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A. Prior to submission to the City Council for approval, each proposal to acquire or dispose of real property first shall be reviewed by an administrative group to be known as the Economic Development Task Force.
B. The Economic Development Task Force shall be composed of the following members: The Chairperson of the Economic Development, Housing and Zoning Committee of the City Council, or such other comparable committee of the City Council as may from time to time be created by the City Council, and the City Manager, the City Planner, the Director of Health, the City Engineer, the Economic Development Director, and the Community Development Director, and such other City administrative officials as may be assigned from time to time by the City Manager. The City Manager may designate another City Employee to act on his or her behalf, from time to time.
C. Each property acquired by the City, other than for a specific purpose or project approved by the City Council, shall be reviewed by the Economic Development Task Force. The Task Force shall recommend to the City Council that the City maintain ownership of such property, or that each such property be sold or transferred, and, if so, by what method and on what terms and conditions. The Task Force may recommend that such property be disposed of by transfer to a contiguous property owner or owners, by listing the property for sale with a licensed real estate agent, or by a request for proposals. The City Council may accept such recommendation or may approve the disposition of such property by a method or means other than that recommended by the Task
Force, provided that in such instance the City Council shall set forth its reasons for not accepting the recommendation of the Task Force.
D. The City Manager, or his designee, shall negotiate the sale or transfer of each property approved for disposition by the City Council, and shall negotiate the acquisition of any property that the City wishes to acquire by purchase. For each such property valued by the Assessor on its last Grand List at more than Fifty Thousand dollars ($50,000) but less than One Hundred Thousand Dollars ($100,000), the City Manager, or his designee shall obtain at least one opinion of value of such property from a licensed Connecticut real estate broker or appraiser. For each such property so valued at more than One Hundred Thousand Dollars ($100,000), the City Manager, or his designee, shall obtain two appraisals from licensed Connecticut appraisers.
The City Manager shall submit each proposed agreement for the sale, transfer or acquisition of such property to the Economic Development, Housing and Zoning Committee, or such other comparable Committee as may be created by the City Council from time to time, for approval, together with a statement of reasons why the proposed agreement should be approved, which statement shall set forth the value of the property as determined by the opinion of value or appraisals, as the case may be. The submission by the City Manager shall remain confidential until such time as acted upon by the Committee. Upon approval by the Committee, such proposed agreement shall be submitted to the City Council for approval.
F. The requirements of this Chapter shall be in addition to any other requirements imposed by state or local law or regulation.
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Section 41-3. Sale or transfer of certain properties excepted.
With regard to any property which has a value less than Five Thousand Dollars ($5000) as determined by the Assessor on the last Grand List or to property which consists of a vacant lot which may not be used or developed for building purposes, the City Manager is authorized to maintain ownership of or dispose of such property as approved by the City Council, without further approval.
Referred to Economic Development, Housing & zoning for Public Hearing.
Item 2. Presented by Patricia D. Lynes, by request.
Whereas, the Max E. Muravnick Senior Center provides 135 home delivered meals each weekday for Meriden residents; and
Whereas, the Meals-on-Wheels Program is essential to help these people continue to live independently at home in our community; and
Whereas, many people rely on this program for their main meal of the day; and
Whereas, the program has a vacancy for a Meals-on-Wheels Driver since on employee left the program recently; and
Whereas, an additional driver is necessary to deliver all of the meals in a timely fashion and will not add any expense to the City of Meriden since the remaining drivers have been working extra hours; and
Whereas, this position is funded in the 2003-2004 budget for the Department of Human Services, Division of Senior Affairs; now, therefore,
Be It Resolved, that the City Manager is hereby authorized to fill this position.
Referred to Finance.
Item 3. Presented by Brian F. Kogut.
Whereas, the City’s capital improvement needs have been determined for the current fiscal year; and
Whereas, the total amount of these requests minus reimbursements and enterprise funds for FY 2003-04 is $4,976,650; and
Whereas, the City Planning Commission has approved a six-year CIP in order to receive State LOCIP grant funds; and
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Whereas, the first year of this plan is attached for the City Council’s consideration; and
Whereas, these departmental requests are consistent with the City Council’s request to bond for these items on an annual basis, except for special circumstances or emergencies that may arise during the fiscal year; now, therefore,
Be It Resolved, that the City Manager is authorized to approve these capital improvement projects in the amounts indicated for FY2003-04; and
Be It Further Resolved, that these funs represent each department’s request for capital improvements for the coming fiscal year.
City of Meriden
Capital Improvement Plan
FY 2003-04
Financial Impact
City/General Fund Total Cost Reimbursement Net Cost
Arts & Crafts Association $25,000 $ -0- $25,000
City Clerk 13,000 -0- 13,000
Development & Enforcement 427,000 -0- 427,000
Finance 20,000 -0- 20,000
Fire 195,000 -0- 195,000
Legal 10,000 -0- 10,000
MIS 300,000 -0- 300,000
Police 477,000 -0- 477,000
Parks & Public Works 9,588,500 6,078,850 3,509,650
Total General Fund $11,055,500 $6,078,850 $4,976,650
City Enterprise Funds, Flood Control Projects, and Board of Education
Water $ 200,000 $ -0- $ 200,000
Sewer 2,020,000 200,000 1,820,000
Flood Control Projects 3,750,000 1,750,000 2,000,000
Board of Education 10,500,000 6,000,000 4,500,000
Total Enter./Bd. Of Ed. Funds $16,470,000 $7,950,000 $8,520,000
Grand Totals $27,525,500 $14,028,850 $13,496,650
Bond Limit (1/2 of $12,441,997) 6,221,000
Minus Joint Animal Control Facility 1,200,000
Amended Bond Limit $5,021,000
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City of Meriden
Capital Improvement Plan
FY2003-04
Department Total Cost Reimbursement Net Cost
Arts & Crafts Assn.
(1)Fire Escape (Replacement) $25,000 $ -0- $25,000
City Clerk
(1)Map Machine w/Computer (Repl.) 13,000 -0- 13,000
Development & Enforcement
(1)Acquisition & Demolition 400,000 -0- 400,000
(2)Inspector Vehicles (2-Repl.) 27,000 -0- 27,000
Subtotal 427,000 -0- 427,000
Finance
(1)Filing System/Office Upgrade 20,000 -0- 20,000
Fire
(1)FEMA Equipment Grant (Local Match) 41,000 -0- 41,000
(2)Station 1 (Inside Maintenance) 100,000 -0- 100,000
(3)Station 2 (O’Head Door Repl.) 12,000 -0- 12,000
(4)Station 4 (Roof Replacement) 26,000 -0- 26,000
(5)Fire Fighting Gear (15 Turnout Coats) 16,000 -0- - 16,000
Subtotal 195,000 -0- 195,000
Legal
(1)Filing System/Office Upgrade 10,000 -0- 10,000
MIS
(1)City-wide Technology Upgrade 300,000 -0- 300,000
Police
(1)Police Vehicles (10-Repl.) 410,000 -0- 410,000
(includes Laptops & Camera Systems)
(2)Portable Radios (30 New/Backups) 30,000 -0- 30,000
(3)Building Upgrades 25,000 -0- 25,000
(4)Police Vests (19 @ $630 – Repl.) 12,000 -0- - 12,000
Subtotal 477,000 -0- 477,000
Parks & Public Works
Building Maintenance
(1)Bldg. Security/Access (PD) 60,000 -0- 60,000
(2)Back-up Power System (PD) 19,000 -0- 19,000
(3)Rugs/Paint (CH-Repl.) 37,000 -0- 37,000
(4)Parapet Wall/Paint (CH-Repl.) 325,000 -0- 325,000
Subtotal 441,000 -0- 441,000
Engineering
(1)Landfill Closure 5,200,000 5,200,000 -0-
(2)"Q” River Linear Trail 976,500 878,850 97,650
(3)Sidewalks (city-wide) 400,000 -0- 400,000
(4)Sidewalks (E.Main/Parker to Murray) 400,000 -0- 400,000
Subtotal 6,976,500 6,078,850 897,650
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Parks
(1)Bleachers (Repl./Year 3 of 6) 100,000 -0- 100,000
(2)Tennis Courts (Maloney/Platt) 30,000 -0- 30,000
(3)Tractor (4x4 – Repl.) 44,000 -0- 44,000
(4)Maint.Bldg. Roof (Hubbard Park) 50,000 -0- 50,000
(5)Hubbard Park Plan (West End) 40,000 -0- 40,000
(6)Hazardous Tree Removal 50,000 --0- 50,000
Subtotal 314,000 -0- 314,000
Highway
(1)Street Resurfacing Program 1,000,000 -0- 1,000,000
(2)Salt Dome Repair 75,000 -0- 75,000
(3)Payloader (Repl.) 182,000 -0- 182,000
(4)Elizabeth Ave.(Reconstruction) 75,000 -0- 75,000
(5)Cover for Trucks (Repl.) 18,000 -0- 18,000
(6)Dump Trucks-Plow/Sander (2-Repl.) 260,000 -0- 260,000
(7)Tri-Axle Truck (Repl.) 130,000 -0- 130,000
Subtotal 1,740,000 -0- 1,740,000
Garage
(1)Vehicle Diagnostic Equip. (Repl.) 50,000 -0- 50,000
Traffic
(1)Traffic Signal Loop (Repl.) 10,000 -0- 10,000
(2)E.Main/Preston Signal Upgrade 10,000 -0- 10,000
(3)Pavement Marking Program 30,000 -0- 30,000
Subtotal 50,000 -0- 50,000
Bulky Waste
(1)Refuse Containers (New) 17,000 -0- 17,000 Subtotal/Parks and Public Works 9,588,500 6,078,850
3,509,650
Water
(1)GIS 200,000 -0- 200,000
Sewer
(1)Roofs/Replacement (7-Eng., Const.) 200,000 -0- 200,000
(2)Reinforce HBPS Bank 150,000 -0- 150,000
(3)I&I Study 1,000,000 200,000 800,000
(4)Sewer Repairs (General) 100,000 -0- 100,000
(5)Hanover Pond (24” Sewer Line) 275,000 -0- 275,000
(6)Excavator/Loader (Repl.) 95,000 -0- 95,000
(7)GIS 200,000 --0- 200,000
Subtotal 2,020,000 200,000 1,820,000
Flood Control Projects
(1)Hanover Pond Dam 3,500,000 1,750,000 1,750,000
(2)Rights-of-Ways (Bridges) 250,000 -0- 250,000
Subtotal 3,750,000 1,750,000 2,000,000
Board of Education
(1)Maloney HS (Code Update) 5,000,000 3,000,000 2,000,000
(2)Platt HS (Code Update) 5,000,000 3,000,000 2,000,000
(3)Hanover (Kinder, Addition) 300,000 -0- 300,000
(4)Israel Putnam (Kinder, Addition) 200,000 -0- 200,000
Subtotal 10,500,000 6,000,000 4,500,000
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Referred to Finance.
Item 4. Presented by Michael S. Rohde.
Whereas, the 2003 Golf Rates do not meet the required projected income for the 2004-2005 fiscal year budget; and
Whereas, the Golf Course Commission wishes to maintain a balanced budget; now, therefore,
Be It Resolved, that the attached proposed rates for the 2004-2005 fiscal year be approved.
Changes in 2004 Rates:
Weekday 9 hole resident increased 1 dollar to $14.00
Weekday 9 hole non-resident increased 1 dollar to $16.00
Weekday 18 hole non-resident increased 2 dollars to $31.00
Weekend 9 hole non-resident increased 2 dollars to $18.00
Weekend 18 hold non-resident increased 2 dollars to $34.00
Green fee for 9 hole league increased 1 dollar to $16.00
All 18 hole weekday tournaments increased 2 dollars to $44.00 for resident organizations and $50.00 for non-resident organizations.
Weekend tournaments for resident organizations increased 1 dollar to $47.00
Weekend tournaments for non-resident organizations increased 2 dollars to $54.00
Proposed Golf Rates, 2004
2004 Season Pass Rates
Before Feb. 28, 2004 After Feb. 28, 2004
Individual, Resident $ 890.00 $ 940.00
Senior, Resident* $ 435.00 $ 485.00
Family, Resident**
First Pass purchased $ 890.00 $ 940.00
Each additional pass $ 690.00 $ 715.00
Youth, Resident*** $ 175.00 $ 225.00
Individual, Non-Resident $ 1350.00 $ 1400.00
Senior, Non-Resident* $ 775.00 $ 825.00
* Monday through Friday, 7 a.m. to 3 p.m. (Excluding holidays)
Weekends after 3 p.m.
Holidays are defined as Memorial Day, Independence Day (4th of July), Labor Day, Good Friday, Columbus Day or others that may be defined by the Golf Commission.
** Family, Resident: with one full pass purchased, spouses or full time students between the age of 18 and 24. (Student must show documentation of full time status at an accredited college or university).
*** Weekdays before 3 p.m. and weekends after 3 p.m.
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2004 Daily Green Fees
Residents Non-Residents
Weekday: 9 holes $14.00 ($13.00) $16.00 ($15.00)
18 holes $21.00 $31.00 ($29.00)
Weekend & 9 holes $15.00 $18.00($16.00)
Holidays 18 holes $24.00 $34.00($32.00)
Senior: 9 holes $10.00** N/A
18 holes $17.00*** N/A
Youth: 9 holes $ 8.00*** N/A
18 holes $15.00*** N/A
Twilight
(90 min. before sunset) $8.00 $8.00
***Weekdays before 3 p.m. and weekends after 3 p.m.
2004 Winter Green Fees
Temporary Greens
9 holes $11.00* $ 8.00
18 holes $18.00* $13.00
* $3.00 discount for seniors
-Promotional rates and time periods to be announced by the Golf Commission.
-Dollar amounts in parenthesis indicate 2003 rates.
2004 League Registration and Green Fees
Per Person: $10.00 Registration
Green Fee for 9 holes: $16.00* ($15.00)
*Season passes not valid for league play
2004 Tournament Fees*
Weekday Weekend
18 holes $44.00 ($42.00) 18 holes $47.00 ($46.00) (Res. Org.)**
18 holes $50.00 ($48.00) 18 holes $54.00 ($52.00) (Non-Res. Org.)**
* Not including the City Championship, Hunter Men’s Club Member/Guest Tournament, and Hunter Women’s Club Member/Guest Tournament
** Package includes green fee and golf cart
-Dollar amount in parenthesis indicate 2003 rates.
Note: Golf Commission will establish opening and closing dates of the Golf Course.
Referred to Finance and Public Works and Parks & Recreation.
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Item 5. Presented by Brian F. Kogut, by request.
Whereas, the City Council adopted the budget for FY 2003-2004 in May 2003; and
Whereas, an appropriation was made for the Police Explorers in the amount of $2,750; and
Whereas, the Explorers use this line item to pay for the Police Academy for the Explorers and the cost of that is $3,105.00; now, therefore,
Be It Resolved, that an appropriation not to exceed $355.00 be made from the Contingency Fund to pay the balance for this program.
Adopted.
Item 7. Presented by Brian F. Kogut, by request.
Whereas, the furnace at the Meriden Humane Society is beyond repair; and
Whereas, it is winter and the building needs to be heated to prevent pipes from breaking and animals from dying; and
Whereas, a local citizen is willing to rent a furnace to the city at a cost of $200 per month until the new Humane Society facility is built (for a total of $1,200); now, therefore,
Be It Resolved, that an amount not to exceed $1,200 be made from the Contingency Fund to rent a furnace for the Humane Society.
Adopted.
Item 8. Presented by Brian F. Kogut, by request.
Whereas, there is a vacancy for a part time Account Clerk in the Finance Department; and
Whereas, this position was previously a full time position with benefits and now will be part time without medical benefits; and
Whereas, this department is very busy and are currently short staffed; now, therefore,
Be It Resolved, that the position of part time Account Clerk be filled.
Referred to Finance.
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Item 9. Presented by Brian F. Kogut, by request.
Whereas, there is a vacancy for an Account Clerk in the Tax Office; and
Whereas, this office provides a valuable service to the public; and
Whereas, this office collects in excess of $80,000,000 annually; now, therefore,
Be It Resolved, that the position of Account Clerk be filled.
Referred to Finance.
Item 10. Presented by Anthony Tomassetti, Matthew C. Dominello, Sr., Keith Gordon, Patricia D. Lynes and Joseph Ferrigno Feest.
Whereas, the Fire Chief has one Fire Fighter position on military leave, and another Fire Fighter about to retire; and
Whereas, the cost of filling this position with overtime would exceed the cost of hiring a new Fire Fighter; and
Whereas, it would be in the best interest of taxpayers to hire an additional Fire Fighter to perform these duties; now, therefore,
Be It Resolved, that the City Manager is hereby authorized to hire one additional Fire Fighter position; and
Be It Further Resolved, that this salary expense would be paid for by transferring the reduction in overtime expenses to the salary line-item necessary to hire this additional position.
Referred to Finance and Public Safety.
Item 11. Letter from Planning Commission re: Hallem Street and their recommendation that it not be accepted as a City street as it does not meet any of the City standards and services only 2 homes was filed.
Item 12. Letter from Planning Commission re: Runge Drive and their recommendation to accept it as a City street conditioned upon: receipt of “as-built” plans of said road and easement for or relocation of curb boxes and the road not be accepted until the above items are received and completed was filed.
Item 13. Letter from Planning Commission re: Daniel Way and their recommendation to accept as a City street conditioned upon: receipt of maintenance bond in the amount of $10,000 and final review of “as built” plans by the Engineering Department was filed.
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Item 14. Letter from Planning Commission re: Holiday Cinema sign and their recommendation to table action on a request to install a sign on City property at the corner of East Main Street and Pomeroy Avenue as the commission has not received the details of said sign nor the exact location of said sign was filed.
Item 15. Process Waiver from Tom Devaux, Golf Superintendent to hire RSM McGladrey to do an operational audit at Hunter’s Golf Course was filed.
Item 16. The following claim submitted against the City by Debra Juan, 65 Plumb Avenue, Meriden, CT. was referred to Legal and Safety & Risk.
Item 22. Golf Course Commission Meeting Minutes of October 28, 2003 were filed with the City Clerk.
Item 23. Golf Course Commission Meeting Minutes of November 25, 2030 were filed with the City Clerk.
Item 24. School Building Committee Meeting Minutes of November 6, 2003 were filed with the City Clerk.
Item 25. Meriden Aviation Commission Meeting Minutes of November 12, 2003 were filed with the City Clerk.
Item 26. Meriden Municipal Pension Board Minutes of December 9, 2003 were filed with the City Clerk.
END OF CONSENT CALENDAR
Item 6. Presented by Mark Benigni.
Resolved, the following bank institution, qualified as a public depository under the Statutes, shall be and is hereby designated until further order of the City Council as a public depository of all monies of the City of Meriden, to wit:
Citizens Bank.
Brian Kogut, made a motion, seconded by Stephen Zerio, to adopt. Kogut made an amendment, seconded by Zerio, to delete the word “all” in the last sentence of the resolution. Motion carried unanimously. Vote taken on base motion as amended and carried unanimously.
Item 17A. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning leaves, brush, bulky waste items and tires be disposed of at landfill at no cost to persons showing proof of residency on 11/17/03, report that they have attended to the matter and recommend filing.
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Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut, Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by Brian Kogut, to adopt. Rohde stated the committee had a full discussion about the landfill issue. It is very complicated and there are a lot of issues that the committee is trying to balance out. The Committee asked staff to look into the comments from the committee meeting and bring back recommendations. Motion carried unanimously.
Item 17B. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning walking trails around Hanover Pond on 10/20/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Gordon stated he has had conversations with City Manager Kemp and noticed this is being filed but has asked Mr. Kemp to see if CL&P could help with any possible signage or barriers that might help close that area off. This property is a CL&P right of way that goes from Dossin Beach, behind Wilcox, Platt, Glen Hills Road and the American Legion. Gordon stated he has been back there many times with the Fire Department on car fires and brush fires and stated 4 wheelers and 3 wheelers go back there causing brush fires and some overall destruction to the area. Motion carried unanimously.
Item 17C. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning City Manager is authorized to take any and all corrective action to ensure that the City is in compliance with Ordinance 196-4(c)(4) re: Conservation Commission on 7/21/03 report that they have attended to the matter and recommend denial and the passage of the accompanying order:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Be It Ordered, that this resolution be denied and staff be directed to come back with new resolution for a public hearing.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Rohde stated that the sentiment of the committee was that the current system of the Director of Public Works being the tree warden is working effectively. The city is currently out of sync with the ordinance that is on the book so the committee is going to be looking to put this ordinance in line with the current practice which is working and balancing the safety issues relative to trees and environmental oversight issues. Clermont stated he had submitted this resolution. It came forward as a result of a speech that was given to the Conservation Commission from a member of the DEP where it was pointed out that the city wasn’t in compliance with it’s own ordinance. Clermont stated that he personally doesn’t have an objection to changing the ordinance if it would better meet the needs of people within the city. He feels the city should comply with the ordinance on the books until
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the change is made. Clermont stated he would be voting against this committee report. Benigni asked Rohde if work was being done on trees now and Rohde stated only on an emergency basis. Benigni stated when he first came into office the number of complaints he received about trees was outrageous, not just how the city was going to handle the trees but treatment of citizens by staff. Benigni stated we only receive calls occasionally. Motion carried. Councilor Clermont voted Nay.
Item 17D. Your Public Works and Parks & Recreation Committee, to whom was referred a letter concerning soap box derby on 9/15/03, report that they have attended to the matter and recommend the following:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Be It Ordered, that Hubbard Park be used for the soap box derby all the time.
Michael Rohde, made a motion, seconded by Walter Shamock, to adopt. Rohde stated this was brought forward by a member of the Meriden Rotary Club who is very involved in the soap box derby. This is a growing sport which receives not only local but regional attention. Rohde stated there is a perfect spot at Hubbard Park that is not being used, the old logging road. It is a perfect place for safety and to give the attention to the sport that it deserves. The staff highly recommended this and this looks like a nice solution to use the park for the derby. Gordon asked since the derby is going to be confined within the park during the events would this cut down on overtime situations since the city won’t need to have streets closed by the police department. Rohde stated that
didn’t come up for discussion. Rohde stated anytime an event is done there are safety issues due to the fact there are a lot of vehicles going back and forth bringing the cars back to the top of the hill and a lot of pedestrians. Rohde wasn’t sure what the security needs might be for the use of Hubbard Park. Rohde feels it is likely that is the case but wasn’t sure. Benigni stated this is another way to highlight Hubbard Park as people will come in from other communities. Motion carried unanimously.
Item 17E. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning source of funding for Hanover Pond Dam on 8/18/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by Walter Shamock, to adopt. Motion carried unanimously.
Item 17F. Your Public Works and Parks & Recreation Committee, to whom was referred a letter concerning placement of curbing from 27 Harrington Street to 820 Hanover Street and placement of a storm drain at foot of Harrington & Hanover on 7/7/03, report that they have attended to the matter and recommend filing.
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Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Motion carried unanimously.
Item 17G. Your Public Works and Parks & Recreation Committee, to whom was referred a petition concerning residents of South Second Street requesting sidewalk and road improvements on 8/18/03, report that they have attended to the matter and recommend the following:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut, Sandra Maier Schede; Walter Shamock.
Be It Ordered, that this item be put on the sidewalk list.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Councilor Feest asked how many sidewalks were currently on the sidewalk list. Rohde stated that would be a springtime determination. Requests have been put in for the staff to evaluate and staff will do a priority listing. Motion carried unanimously.
Item 17H. Your Public Works and Parks & Recreation Committee, to whom was referred a petition concerning paving Queen Street and repairing sidewalks on 9/2/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Motion carried unanimously.
Item 17I. Your Public Works and Parks & Recreation Committee, to whom was referred a petition concerning deterioration of Milton Drive on 9/2/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Motion carried unanimously.
Item 17J. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning acquisition of 9 Cutlery Avenue, South Meriden be acquired through eminent domain for construction and maintenance of Hanover Pond Dam on 9/2/03, report that they have attended to the matter and recommend filing.
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Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Motion carried unanimously.
Item 17K. Your Public Works and Parks & Recreation Committee, to whom was referred a letter concerning concrete curbs in front of 67 Buckingham Street on 9/15/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Be It Ordered, that staff advise property owner’s of city’s decision.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Rohde stated that staff noted that the curbs in front of that street had been bituminous in the past which were replaced with concrete curbs. Motion carried unanimously.
Item 17L. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning if the culvert between Lyman Avenue and Stanley Street is adequate enough to allow for the passage of water during a heavy rainfall on 10/6/03, report that they have attended to the matter and recommend the following:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Be It Ordered, that staff be directed to clean the culvert and monitor the situation to see if this works.
Michael Rohde, made a motion, seconded by Sandra Schede, to adopt. Gordon stated that he and Councilor Clermont wanted to thank the committee for having staff take care of this problem as it has become a great problem with flooding for people in that area. Rohde stated that he didn’t know for sure that this would fix the problem as this is a low area. When heavy rainfall comes it does tend to overflow there but one of the contributing problems is that the culvert hadn’t been cleaned in quite some time. This is step one to see if this will alleviate the problem. Gordon stated another problem there is the drainage piping going into Sacred Heart Cemetery and believes staff has been having problems for many years to get that pipe widened. Gordon was told that the city may
have to go up to the archdiocese to ask them to help out. Motion carried unanimously.
Item 17M. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning city re-installing the asphalt curbing along frontage of 34 Hillside Street on 10/6/03, report that they have attended to the matter and recommend filing.
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Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Clermont stated he presented this resolution back in October and thought they had discussed it in committee. His only request would be that staff notify the property owner at 34 Hillside Street to let him know what action was being taken on this item. Motion carried unanimously.
Item 17N. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning drainage study be performed in the area of 15 Cottage Street on 10/6/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Rohde stated flooding in the Cottage Street area is directly attributable to the problem that we have on Liberty Street. There is nothing that can be done independently of a bigger fix. There are undersized pipes and water coming in from the south side of East Main coming into that system. There has been a project in the works to deal with that that would effect Washington Park, Murray Street and Liberty so there is nothing that can be done in the short run to alleviate this problem until we fix the bigger issue. Motion carried unanimously.
Item 17O. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning drainage study be performed in the area of Sterling Village where it abuts with Greenbriar Drive on 10/6/03, report that they have attended to the matter and recommend filing.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Kogut stated that the reason this was filed is that staff did go in and clean out the retention area adjacent to this housing complex and the hope is that this has been fixed already. Motion carried unanimously.
Item 17P. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning acceptance of Hallem Street as a city street on 10/6/03, report that they have attended to the matter and recommend the following:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Be It Ordered, that this item be denied as recommended by staff; and
Be It Further Ordered, that the Fire Department determine if this is a safety hazard and direct public works to rectify situation.
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Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Rohde stated this street is a very narrow street and serves a only a couple of houses and is not anywhere near up to specs to be accepted as a city street. There is a gentleman who lives at the end of the street that is handicapped. There have been some issues with overgrown bushes at the end of the street. The committee felt that this item needed to be designated as a safety issue by the Fire Department and if that is the case the city can go in and do some of the work to rectify the overgrown weeds and other items that are creating a problem. Clermont stated he was the maker of the resolution and the gentleman at the end of the street is a special needs resident. The gentleman’s main concern was his
only way in and out of that property is by taxicab as well as his concern regarding emergency vehicles that may enter such as ambulances, fire trucks and so forth. Clermont stated even if the city is not able to accept this as a city street as long as we are able to meet some of his concerns that would be appreciated. Zerio stated that the Council had already voted on this matter and denied this as a city street for the same reasons. Zerio stated that the Planning Commission also denied this issue for all the reasons that the Public Works Committee stated. The committee was also sensitive to the issues that Councilor Clermont brought forth and feels this will be the proper solution. Motion carried unanimously.
Item 17Q. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning possible installation of sidewalks on James Street on 10/20/03, report that they have recommended to the matter and recommended the following:
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. Motion carried unanimously.
Item 17R. Your Public Works and Parks & Recreation Committee, to whom was referred a resolution concerning acquisition of property on the north side of Yale Acres Road on 11/17/03, report that they have attended to the matter and recommend adoption.
Committee: Michael S. Rohde, Chairperson; George McGoldrick, Vice-Chair; Brian Kogut; Sandra Maier Schede; Walter Shamock.
Michael Rohde, made a motion, seconded by George McGoldrick, to adopt. McGoldrick explained that this was the situation in which the city needed to acquire a piece of state owned property to construct a safety sidewalk. Motion carried unanimously.
Item 18A. Your Public Safety Committee, to whom was referred an email to Walter Shamock from a constituent re: Traffic turning onto Pomeroy Avenue from East Main Street on 10/6/03, report that they have attended to the matter and recommend denial and the passage of the accompanying order:
Committee: Anthony D. Tomassetti, Chairman; Matthew C. Dominello, Sr., Vice-Chairman; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
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Be It Ordered, that this request be denied as recommended by staff. Staff reviewed the area and found the intersection to be painted and striped per the Engineering plan.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Shamock asked Tomassetti to have a staff member contact the constituent regarding the outcome of this request. Motion carried unanimously.
Item 18B. Your Public Safety Committee, to whom was referred a petition with six signatures from residents of Broadvale Road (21-35) suggesting more lighting on the road due to vandalism on 10/20/03, report that they have attended to the matter and recommended increasing the lumens on Pole #5133 and Pole #5131 as recommended by staff.
Committee: Anthony D. Tomassetti, Chairperson; Matthew C. Dominello, Sr., Vice-Chairman; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Motion carried unanimously.
Item 18C. Your Public Safety Committee, to whom was referred the recommitted Public Safety Committee Report concerning denial of a streetlight installation on Pole #90965, Webb Street, South Meriden but that staff will install a red diamond sign on the guardrail at the end of the street on 11/17/03, report that they have attended to the matter and recommend adoption and the passage of the accompanying order:
Committee: Anthony D. Tomassetti, Chairperson; Matthew C. Dominello, Sr., Vice-Chairman; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
Be It Ordered, that a streetlight be installed on Pole #90965 and that staff does not install a red diamond sign on the guardrail at the end of the street.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Gordon stated that he asked for this item to be recommitted as he had been unable to attend the Public Safety meeting when it first came up. There is some public safety activity going on in that street that came to his attention through the west side commander. The police were having trouble working on it due to the lighting condition on the street and felt that this would add a lot of safety to the neighborhood and give them the visual effects they need to do their job. Rohde stated relating to this and other matters of increasing lumens or installation of streetlights that the committee never gets a report back as to when the item has been taken care of or where it stands in the pipeline. Rohde stated he did ask
that a report be drawn up for the next meeting as to the status of these. We want to make sure that when we take action we can be reassured that these will be taken care of in a reasonable timeframe. Motion carried unanimously.
Item 18D. Your Public Safety Committee, to whom was referred an email to Councilor Dominello from Marie Watson, 500 Murdock Avenue requesting more adding more streetlights on her street on 12/1/03, report that they have attended to the matter and recommend adoption and the passage of the accompanying order:
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Committee: Anthony D. Tomassetti, Chairperson; Matthew C. Dominello, Vice-Chairman; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
Be It Ordered, that a light be installed on Pole #84113.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Motion carried unanimously.
Item 18E. Your Public Safety Committee, to whom was referred the email to Mayor Benigni from Cathy Mingrino, 212 Goodspeed Avenue re: possible installation of a mirror at the intersection of Goodspeed Avenue and Allen Avenue on 12/1/03, report that they have attended to the matter and recommend denial and the passage of the accompanying order:
Committee: Anthony D. Tomassetti, Chairperson; Matthew C. Dominello, Vice-Chairman; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
Be It Ordered, that this request be denied as recommended by staff. Staff recommends denial based on mirrors are not a recommended practice on public streets.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Gordon stated that staff stated the city can not have mirrors on corners and public right of ways. If this situation occurred on the requestor’s home property they could put a mirror up at the end of their driveway so they could see left or right coming out of their own driveway. This is something that the city’s traffic engineer was against and/or the city has never done before. Benigni asked if there was anything that could be done to address the constituent’s concerns. Tomassetti stated that this is a blind drive coming up Allen Avenue and is going to request that the traffic engineer put up a “Blind Driveway Sign” to possibly slow traffic down. Gordon stated that the traffic
engineer stated it wasn’t a sight line problem as long as the people coming down the hill are doing the speed limit and only the police can control that with radar. Feest stated the city has had radar out there and also the monitoring trailer out there in an attempt to try to slow people down. It is a bad situation. Benigni asked Kemp to ask the Police Chief to put the speed machine up there for a while to get some readings. Motion carried unanimously.
Item 18F. Your Public Safety Committee, to whom was referred the resolution concerning replacements of light heads and switching equipment on 10/20/03, report that they have attended to the matter and recommend adoption.
Committee: Anthony D. Tomassetti, Chairperson; Matthew C. Dominello, Vice-Chair; Michael S. Rohde; Keith Gordon; Joseph Ferrigno Feest.
Anthony Tomassetti, made a motion, seconded by Keith Gordon, to adopt. Gordon explained that each year Kevin Munson, our traffic engineer requests a certain amount of money to replace traffic lights throughout the city, either for repair or replacement but when it gets to the CIP process it usually is the last on the list and doesn’t make it. Munson has a problem with aging traffic lights, anywhere over 30-40 years and recommends replacement depending on the use of those lights. The Public Safety Committee has approved a concept. This was referred to Finance
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this past week but staff wasn’t there to give a report so it was tabled. The City is looking at a substantial amount of money each year once it starts the replacement of these lights. A list was prepared by Mr. Munson in regards to age and replacement parts for certain lights. The city will see if they can get replacement parts in a timely fashion or if they even get the parts anymore. Some lights are on state roads and some on city streets and Munson is working with the state to make sure that the ones that are on state roads are replaced by the state. Motion carried unanimously.
Item 19A. Your Finance Committee, to whom was referred the resolution concerning an amendment to GPIB #56 by reducing appropriation for “Traffic Fire Alarm/Cable (0401-7356-859) by $13,500 from $40,000 to $26,500 on 12/1/03, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Kogut explained that 19A and 19C are related. 19A reduces an existing bond by $13,500 and 19C will increase it to fund the traffic light at the corner of Lockwood Street and Chamberlain Highway. When this project was bid out it came in at $13,500 over what the estimated cost was. When the city voted to put this item in there was to be a cost sharing. Westfield Shopping Town contributed and Kogut believes some of the other businesses in the area, although not sure which ones were required by the Planning Commission to do the same. Because the item came in over budget they still met their requirement to the Planning Commission but regardless Mr. Caruso has sent a letter to Westfield asking them to kick in an additional
$7,000. Kogut doesn’t know if Westfield will but it is a possibility. At this point in time the city is moving forward to fund this. Motion carried unanimously.
Item 19B. Your Finance Committee, to whom was referred a resolution concerning an amendment to GPIB #50 by increasing the appropriation for “GIS(0401-7350-882) by $200,000 from $125,000 to $325,000” on 12/1/03, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Kogut stated this item was approved at the last Council meeting as part of the CIP. This will be the funding mechanism. Motion carried unanimously.
Item 19C. Your Finance Committee, to whom was referred the resolution concerning an amendment to GPIB #49 by increasing the appropriation for “Chamberlain/Lockwood Street Traffic Signal (0401-7349-702) by $13,500 from $38,000 to $51,500 on 12/1/03, report that they have attended to the matter and recommend adoption.
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Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Shamock asked if the City would be approaching Target for monies for this streetlight. Kogut stated the only entity that was asked to pay the first time was Westfield. Kogut believes Target paid for some other improvements that had to do with their complex but weren’t required to pay anything on this but the city certainly could ask. Shamock feels Kemp should send a letter out requesting they contribute $7,000 toward this project. Tomassetti stated he felt the time to ask for this money was when the building was put up. He feels that should have been one of the conditions the Planning Commission required. Tomassetti feels Target will say no. Zerio believes Target contributed to the widening of West
Main Street on Lewis Avenue but feels it doesn’t hurt to ask. Motion carried unanimously.
Item 19D. Your Finance Committee, to whom was referred the resolution concerning an amendment to GPIB #57 by adding new appropriations – “Roofs/Replacement (7 Eng. C) Acct. #0401-7357-897 - $200,000; I & I Study Acct. #0401-7357-898- $1,000,000; Sewer Repairs/General Acct. #0401-7357-899- $100,000; Hanover Pond Dam (24”sewer line)Acct. #0401-7357-900 - $275,000; Excavator/Loader (replace)Acct.#0401-7357-901-$95,000” on 12/1/0, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon,Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to waive the reading and adopt. Kogut stated this is another bonding resolution. It is all for items that were approved at the last council meeting. One item that came up at Finance Committee had to do with an I & I Study which is an inflow & infiltration study and that is actually in here for a million dollars. A former member of the City Council had commented that a similar study had been done in the 1980’s and possibly would need to be done again or could we utilize that study. Staff was asked to go back and look at it and Kogut was told was the city did do an I&I study in the 1980’s and 1990’s and were required and are required again by state mandate to continually update those studies. This is 80%
grant funded by the state so the city’s share would be 20% but it is in fact a requirement. Shamock stated there was also some discussion that evening on removal of the bleachers for $100,000. Kogut stated that would be in the next committee report. Clermont asked if the number in here represents the 20% or the 100%. Kogut stated it represented the 100%. Motion carried unanimously.
Item 19E. Your Finance Committee, to whom was referred the resolution concerning funding for CIP projects approved on 11/17/03 - $10,257,000: (Acquisition & Demolition 0401-7358-888 - $400,000; Technology Update –Citywide 0401-7358-889 -$300,000; Landfill Closure 0401-7358-890 - $5,200,000; Bleachers (ph. 3 of 6) 0401-7358-891 - $100,000; Hazardous tree removal 0401-7358-892-$50,000; Payloader (replacement) 0401-7358-893-$182,000; parapet wall/paint city hall 04017358-894-$325,000; Hanover Pond Dam – 0401-7358-895 - $3,500,000; rights of ways (bridges 2)-0401-7358-896-$250,000-TOTAL: $10,257,000 on 12/1/03, report that they have attended to the matter and recommend adoption.
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Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to waive the reading and adopt. Kogut stated these are all items that were approved at the last Council meeting as part of the CIP. Mr. Shamock had mentioned one item that the Committee had a discussion about and that was bleachers. In this bond issue there is $100,000 for phase 3 of 6 for six bleachers which the city has been phasing in over time. The discussion centered around whether or not the city could utilize some bleachers that were budgeted as part of the girls’ softball complex because a lot of them were to be temporary and transportable bleachers. The committee did ask for additional information. The money, $100,000 is for replacement of permanent bleachers on the home team side at Ceppa Field. The
bleachers are not portable. Kogut asked Rohde to comment on these as there were some safety concerns and some code issues. Rohde stated there have been several infrastructure problems at Ceppa such as the lights which had started falling down and that became an emergency situation where these were replaced. There is a similar situation with the stands. These are permanent stands and we have good attendance at the games but we definitely need these replaced. Benigni stated the city is also in need of a good sound system at Ceppa. Motion carried unanimously.
Item 19F. Your Finance Committee, to whom was referred the resolution concerning vacancy for part-time Mini-Bus Driver on 11/17/03, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Kogut stated a few weeks the Council filled the full time position for mini-bus driver to the Senior Center. The person that was the part-time driver took the full time driver position leaving the part time one vacant. This is actually authorizing filling that position. The salary is $10.25 per hour with no benefits. Motion carried unanimously.
Item 19G. The Finance Committee, to whom was referred the resolution concerning filling vacancy of Public Safety System Support Specialist on 11/17/03, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Kogut stated when this came before the committee the there was essentially a 2:2 tie and he voted in favor to get it before the Council but would be voting against this position. Kogut stated he is not in favor of supporting this position which is a new position due to the economic climate in the city. The committee has made every attempt to hold the line on filling old positions of employees that had retired or moved on and doesn’t feel this is the time to fill the position. Gordon stated he is on the opposite side. Gordon is asking for the Council’s support tonight for several reasons. The technology
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specialist position needs to be filled for reasons of public safety, not only for the firefighters but for the citizens of Meriden. The Fire Department yearly goes through a strenuous process called pre-planning where they go to every property and business to be sure buildings are up to code and make notations regarding hazardous materials in buildings, where fire hydrants and alarm panels are, etc. The City funded this position for $30,000 last year. The City put $30,000 in the MIS budget for this person who was hired as a consultant and started working on the fire side to upgrade the computer system that the city purchased 4-5 years ago. There was no one in the department to work with the information that would merge into what was needed at the Fire Department. The city is going to put computers into
the fire trucks with money that has already been appropriated through the technology budget. This information on the pre-planning which is being done at each fire station can be put into the computers enroute to a call. The officer can punch up the address or it will automatically come up once dispatched and let the firefighters know what hazards are in the building; if this is a repeat offender; if there have been problems there before; what type of situations have been found there that we can correct and can correct in a timely fashion; where hydrants are; where sprinkler connections are; where alarm panels are; etc. If it is a medical call are there any hazardous conditions that we need to know about prior to walking in there; has there been domestic violence; and prior to the firefighters going in to have police back-up, etc. This person would take this information and put it into a system that will bring us where the city needs to be for the safety, not
only for the firefighters, but for the public. Gordon stated Fire Chief Trainor is in the audience if any questions need to be answered. McGoldrick stated he agrees with Gordon on this. He stated at the meeting that the Director of our Information Systems explained this is a particularly important position as it will allow us to combine systems that we already have in place. He underscored this by making the point stating if he had to give up a position or he had to make a reduction to keep this position funded he would. Shamock stated Kogut is knowledgeable, conscientious and always prepared and is conservative with the city’s money. Shamock doesn’t take his vote against this lightly. He believes Kogut is entirely correct in his stance against this position. Shamock stated in the actual resolution this position only paid $42,000. Shamock stated it isn’t $42,000. Shamock asked the Director of Finance and
was told it is a $55,000 position. In deliberations last year during the budget process Shamock stated the Mayor came out strongly against new positions. This is a new position and Shamock understands that the city needs but doesn’t know where the money will be coming from due to our fiscal restraints. Shamock firmly believes this is not the time to fund new positions. Shamock states he has voted for every aspect of new technology that has come before the Council and feels we have to take a stance. The Council can’t appropriate $55,000 for a new position. When the committee chair comes before the council and recommends against this, Shamock feels the Council should vote with the committee chair. Gordon stated that the police specialist that handles this technology is Sgt. Elionfante. There is no one available to back Elionfante up if he is sick or on vacation. If the police have a hardware problem, someone from the MIS department
can take care of it. Any glitches within the public safety software cannot be handled. Two and a half years ago the city ran into a problem for a 4 week period where the computers at dispatch were not working and it created problems on response times, location findings, etc. This position is needed. Gordon appreciates the fact of the fiscal responsibilities and doesn’t like going against the chair. Rohde stated this is a classical dilemma in tough fiscal times to be making prudent budget decisions. Rohde feels this is a good investment and believes the budget is not in such dire straights that the city can’t afford this. Rohde feels this capitalizes on the investment that the city has already made with our MIS system and computer upgrades.
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Feest asked what the city got from the $30,000 that we spent last year and wanted to know what the difference was between contracting it out if that was an option, because if one removed the benefits it wouldn’t be that bad. Gordon stated that the cost from $42,000 to $55,000 is the difference on the benefits. Gordon stated that the person who is doing the job now is retired out of New Haven and was dealing with the same HTE public safety software. When the city went looking for somebody they couldn’t find somebody that had that experience but this man does have the experience. The employee is looking for full time employment somewhere else. The Fire Chief and Deputy Chief Cossette feel this person is the right person for the job and has moved us into the right direction but we
have to continue on a forward motion. Benigni stated he can’t believe there isn’t anyone in the MIS Department who doesn’t know this software and feels someone should receive some training. Benigni doesn’t think it is appropriate when Elionfante is out sick or away on vacation that there is no one available to take over and that doesn’t sit right with him. Benigni asked Kemp to send a message to the MIS Director that we should consider getting someone training so they have some experience in this. Benigni realizes this is a position that we need. Benigni stated our first concern is saving the positions that we have of people who are already working, not to add new ones. Benigni wants the Chief to look for the savings within his budget. Benigni recommended maybe holding off on filling a vacancy or hold off on the supplies and equipment account line. Benigni stated that Gordon has made it very clear that this
position is needed because it helps protect our citizens and firefighters. Gordon stated it is not that the MIS department doesn’t have someone to service computers, they do, but that is on the hardware. This is software that takes someone with a public safety knowledge of codes, etc. that helps them make the whole thing work. There has to be a meld between the professionalism of the fields vs. the hardware. Benigni stated he understands that the city has spent hundreds of thousands of dollars on technology for our police and fire departments. We need to have the positions to back up that expense, to make that expense valid. Kogut stated that Gordon had brought up Sgt. Elionfante from the Police Department and feels that is important. Kogut explained that at the police department as they started utilizing more technology an officer within the department stepped up to the plate to help that department. At the Fire Department,
rather than a firefighter stepping up and taking on more roles in technology they want to go outside and hire somebody else. The other difference is this position is going to be in the MIS Department. The Police Department didn’t hire somebody and put them in the MIS department to service our computers. They took someone from within and this is the type of thing Kogut would like to see from the Fire Department. Kogut stated that the Mayor made a good point. Maybe there is a management position that is a backup or support position that can be eliminated and this person can take on that role. Kogut would certainly explore something like that if the Fire Chief feels that this position is more important than another position that he has. Tomassetti stated that it was his understanding that the Fire Department and Police Department would both utilize this person. Tomassetti stated he would support this item 100%. Shamock wants
to wait until 2005 and look at the position then. Shamock stated he is concerned about public safety. Clermont spoke with Deputy Chief Cossette about this position and has spent time down at the Fire Department to try and develop an understanding of what they do and see how this technology may help them. Clermont feels the need is genuine and isn’t going away. The city has to have someone to maintain the computer system. The city needs to have someone to continue to grow the technology in the city. Clermont’s questioned if the city should hire someone for this or train someone from within. There is going to be a cost associated with both. Clermont asked Kemp if he knew what the numbers would be to hire someone vs. sending someone for training. Kemp
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stated Montemurro gave up a job in his budget for this position. Money is in the budget for this position and was approved by the City Council for the current fiscal year. Kemp stated last year there was $30,000 in the budget for this job. Montemurro told Kemp the salary is $42,000 and the city put $12,000 more in the budget for the position for the current fiscal year. The city should have enough in the fringe benefits account to cover this position during the course of the year. Benigni stated we are increasing the budget by $25,000, the salary is going from $30,000 to $42,000 and we’re providing benefits for $13,000. Zerio asked permission from the council to ask Fire Chief Trainor to come forward to answer some questions. Trainor stated that the Council seems to be
confused between the two organizations. This position does not belong to the Fire Department, this is an MIS position. The director of MIS stated he saved the position and cut money. Montemurro made the statement that he would cut someone from his department to save the Public Safety Specialist position. Trainor stated the police department was lucky they had personnel in the department that could move into this computer training position. The Fire Department does not have that kind of personnel. Chief Trainor feels it would be ridiculous if the city wants to take a trained firefighter that they have invested thousands of dollars in to make him a computer expert. A firefighter’s salary is $50,000 plus all his benefits. To make a firefighter a computer specialist is not economically feasible. That is why this person is coming from the MIS division. The gentleman who is in the position now has made fantastic improvements in the
system. Chief Trainor explained that there is certain reporting that has to go to the state which is done on computer. If it’s not done right it is returned by the state. This gentleman took a 4 month backlog and straightened it all out so the fire department is now reporting to the state with 0 defects on the report. Another project is the GIS system which he is working with. Trainor stated the department was asked to do a needs assessment by the engineering firm that is doing the assessment for GIS. Trainor was sent all the information to do and he started on it and the gentleman who is in this position called and asked if the chief was working on this. He had already completed the report to the engineering firm. The engineering firm came back with glowing reviews and stated that the fire department came through with the best needs assessment that we had. This is because the gentleman in the position is aware of the needs of public
safety and understands how the system works. He has tremendous experience. Benigni stated it is very tough to decrease employees once they are added. Trainor stated if we lose this person we might as well as throw out the computers because they’ll mean nothing to us. Trainor reiterated they have no one in their department who is capable of doing this type of thing. Trainor doesn’t want to take a firefighter at firefighter’s pay and have them come and work on computers. It is just not economical. Trainor stated again this is not a fire department position. That’s why the funding is not coming from the fire department. Benigni stated we hire firefighters to fight fires. We hire police officers to fight crime. Benigni stated he is hearing two different things. He is hearing from the Council that we need expertise in the field and then hearing we need a computer expert. If we need a computer
expert hire one, if you need someone to fight fires you hire a firefighter. Benigni stated he is not sure what we need. Benigni’s only concern is that when you add a new position it is very difficult to take it away. The city’s first objective should be to provide all the necessary services and protect current employees. Schede stated she is concerned about departments that have only one person with no back up. Schede stated she took umbrage when she is told that if a person is out or absent at the police department that things aren’t going to function and the fire department will just unplug their computers if the Council doesn’t approve the position. Schede feels this is like a no vote of confidence and feels there have been many mixed messages sent. Schede asked if this job was going to be posted. Schede feels this item
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should go back to Public Safety to be defined more clearly. Gordon stated Chief Dunn had wanted this position placed under the Fire Department. Gordon stated the Finance Committee had decided this would position would remain in the MIS Department since it had to do with the city wide technology. The MIS Department didn’t have any one that was public safety software orientated at the time. Gordon stated that the Finance Committee wasn’t pleased at the time. The Police Department was took a sworn officer off the line to do computer work that they needed to put everything together for the computers in the cars, etc. Gordon stated this has been approved by the Public Safety Committee and there is a job description that was approved by the City Council. Benigni stated the city had someone
doing this for $30,000 a year on a private contracting basis and it has worked fine. Benigni wanted to know what the rationale was to make this a full time MIS position with full benefits rather than how it has been working in the past. Gordon stated there is much to do in such a short period of time and the city needs to have this 40 hour position. Kogut wanted to answer Schede’s question in regards to this job being posted. Kogut suspects that the person who did it on a contract basis part time will take the position. Zerio stated there was a lot of discussion during the budget hearings regarding the needs for the MIS Department. The budget adopted was actually less than last years appropriation. Zerio stated the job description was approved at the last Council meeting. Montemurro gave a very credible proposal as to why this position was necessary, not only for the needs of the Fire Department but also for the needs of the GIS
system which the city had invested a lot of money for. Zerio stated that the Council has always spent the appropriate dollars for public safety in the past. With the increase in technology the city needs to hire someone that is both knowledgeable of the new technology in the current system and also the public safety needs in the city. Zerio feels the budget can sustain this position at this time and urged the rest of the Council to approve the resolution tonight. Zerio stated the Finance Chair is doing his job. The Finance Chair oversees the committee that holds the purse strings and has been watching diligently every penny being spent. Zerio feels since the Council has seen fit to approve this job the city should be fill it at this time because of the public safety needs. Feest stated he would be voting in favor of the position. Feest is requesting a list of what computer programs being run in the city, who is trained for it and who
is the back-up. If the city is going to be centering itself around technology which all corporations are, we should start running like a corporation and need to make sure there are people are multi-tasking and trained to back up each other. Clermont asked Kemp which would be more cost effective, hiring a consultant or a full time person. Kemp stated Montemurro needs a full time position because of the work load even though to hire someone part time would be cheaper. That would not help him accomplish that goal. Keith Gordon, made a motion, seconded by Patricia Lynes, to move the question. Motion carried unanimously. Vote taken on base motion to adopt was carried. Councilors Shamock and Kogut voted Nay.
Item 19H. Your Finance Committee, to whom was referred the resolution concerning filling vacancy for Clerk III Position in the Department of Health and Human Services on 12/1/03, report that they have attended to the matter and recommend adoption.
Committee: Brian F. Kogut, Chairman; Keith Gordon, Vice-Chairman; Stephen T. Zerio; Walter A. Shamock; George McGoldrick.
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Brian Kogut, made a motion, seconded by Keith Gordon, to adopt. Kogut stated this is a vacant position in the Health Department that administers the WIC program. It is a 100% grant funded, both salaries and benefits. Motion carried unanimously.
Item 20. No report from Human Services.
Item 21. No report from Economic Development, Housing & Zoning.
There being no further business to be brought before the Council, Stephen Zerio made a motion, seconded by Keith Gordon, to adjourn. Motion carried unanimously. The meeting adjourned at 8:25 p.m.
Lori N. Canney
Clerk of the City Council
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