Representative Town Meeting (RTM) - Minutes - 02/03/2020
agenda center minutes
| Board/Commission | Representative Town Meeting (RTM) |
|---|---|
| Meeting Date | February 03, 2020 |
| Pages | 8 |
| File Size | 0.4 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 PHONE: 860-442-0553 wayiwwaterfordct org MINUTES REPRESENTATIVE TOWN MEETING Regular Meeting February 3, 2020 [ Wd L- 934 9202 ei g The February 3, 2020, Moderator Thomas Dembek cailed the Regular Meeting of the Representafi¥e Town Meeting to order at 7:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL PRESENT: Greg Attanasio, Michael Bono, Jennifer Bracciale, April Cairns, Timothy Condon, Thomas J. Dembek, Susan Driscoll, Steven Elci, Timothy Fioravanti, Miriam Furey-Wagner, Nick Gauthier, Paul Goldstein, Kathleen Kohl, David Lersch, Valerie Metivier, Richard Morgan, Richard Muckle, Liam O’ Leary, Theodore Olynciw, Sally Ritchie, Michael Rocchetti, Danielle Steward-Gelinas, Baird Welch-Collins. ABSENT: Robert Swansen. EX-OFFICIO MEMBERS PRESENT: First Selectman Robert Brule; Chair of the Board of Education Craig Merriman; Chair of the Board of Finance Ronald R. Fedor. EX-OFFICIO MEMBERS ABSENT: Selectwoman Jody Nazarchyk; Selectman Elizabeth Sabilia. ALSO PRESENT: Town Clerk David L. Campo; Town Attorney Robert Avena. AGENDA ITEM C — December 2, 2019 Minutes MOTION by Muckle, seconded by Welch-Collins, to accept the December 2, 2019, Regular Meeting Minutes. VOTING IN FAVOR: Unanimous. AGENDA ITEM D - CORRESPONDENCE: A letter from Town attorney requesting that an amendment to the SCRRRA Ordinance be assigned to a committee for review. (See Attachment) A letter from Superintendent of Schools Thomas Giard informing the Town that due to security reasons the RTM may have to move into executive to discuss a capital expenditure during budget hearings. (See Attachment) AGENDA ITEM E - PUBLIC COMMENT: / Director of Planning Abby Piersall updated the body on the status of the boiler installation at the Community Center. AGENDA ITEM F - COMMITTEE REPORTS AGENDA ITEM G - LIAISON REPORTS School Building Committee member Richard Muckle updated the RTM on the progress of the Girls’ Softball Field. Ground has been broken and the committee is hopeful that the field will be ready this spring. Baird Welch-Collins inquired as to when the Long Range Fiscal Planning Committee will meet. Richard Muckle said that a meeting is in the works. Thomas Dembek and Greg Attanasio gave a brief update on the Municipal Complex progress. MOTION by Driscoll, seconded by Welch-Collins to move CALL ITEM 6 to the end of the meeting. VOTING IN FAVOR: Unanimous. . AGENDA ITEM H — BUSINESS ON THE CALL CALL ITEM 1 — Town Wide WIFI PRESENTATION: Chairman of the Information Technology Committee Brett Mahoney MOTION by Muckle, seconded by Discoll, to approve a recommendation from the Board of Finance for an appropriation in the amount of $25,000 from Capital and Non-Recurring Designated Line Item #20547-57790 — (Town Wide WIFI), for the Library and Police Station. VOTING IN FAVOR: Unanimous. CALL ITEM 2 — Core Switches and Blades PRESENTATION: Chairman of the Information Technology Committee Brett Mahoney MOTION by Driscoll, seconded by Welch-Collins, to approve a recommendation from the Board of Finance for an appropriation in the amount of $21,200 from Capital and Non-Recurring Designated Line Item #20547-57809 — Core Switches and Blades. ‘ VOTING IN FAVOR: Unanimous. CALL ITEM 3 — Plan of Conservation and Development PRESENTATION: Director of Planning Abby Piersall MOTION by Driscoll, seconded by Goldstein, to approve a recommendation from the Board of Finance for an appropriation in the amount of $100,000 from Capital and Non-Recurring Designated Line Item #20511-57840 — Plan of Conservation and Development. VOTING IN FAVOR: Unanimous. CALL ITEM 4 — Real Estate Purchase at 13 Parkway Drive PRESENTATION: Town Attorney Robert Avena MOTION by Driscoll, seconded by Condon, to table until the April Meeting. VOTING IN FAVOR: Unanimous Town attorney reported that an issue with title existed and more time is required. CALL ITEM 5 — Waterford Town Beach Parking Fees PRESENTATION: Director of Recreation and Parks Brian Flaherty; Recreation and Parks Program Coordinator Kerry Sullivan. MOTION by Driscoll, seconded by Muckle, to approve a recommendation from the Director of the Recreation and Parks Department, Brian Flaherty, for an increase to the Waterford Town Beach parking fees as presented. (See Attachment) Lengthy discussion ensued. MOTION by Driscoll, seconded by Condon, to adjust the presented fee schedule to apply tax only on beach stickers and accept the daily parking fees-as presented. MOTION withdrawn by Driscoll and Condon. MOTION by Bono, seconded by Muckle, to table the topic until April to allow Recreation and Parks to compile additional information, VOTING IN FAVOR: Unanimous. CALL ITEM 6 — Budget Schedule Item moved to the end. (See Above) CALL ITEM 7- Utility Commission Presentation PRESENTATION: Director of the Utility Commission Tali Soto POWERPOINT presentation offered along with questions and answers. CALL ITEM 8 — Executive Session - MOTION by Muckle, seconded by Condon that the RTM, along with Human Resources Director Joyce Sauchuk, First Selectman Rob Brule and Town Labor Attorney Eileen Duggan, go into executive session for the purpose of discussing strategy and/or negotiations with respect to current and pending collective bargaining with multiple bargaining units at 9:23 P.M. This action is taken without prejudice to the Town’s right to discuss these matters in a private meeting pursuant to Connecticut General Statutes §1-200 (2). VOTING IN FAVOR: Unanimous. MOTION by Muckle, seconded by Condon to come out of executive session at 9:57 P.M. VOTING IN FAVOR: Unanimous. (No Votes Taken) CALL ITEM 9 — School Building Committee DISCUSSION ensued in order to clarify the terms. MOTION by Goldstein, seconded by Olynciw, to nominate Thomas Dembek to the School Building Committee. (07/01/2017 — 06/30/2022) MOTION by Driscoll, seconded by Welch-Collins, to nominate Ted Olynciw to the School Building Committee. (07/01/2017 — 06/30/2022) VOTING in favor of Thomas Dembek: Bono, Bracciale, Cairns, Condon, Dembek, Goldstein, Lersch, Metivier, Morgan, Muckle, O’Leary, Olynciw, Rocchetti, Steward-Gelinas. VOTING against Thomas Dembek: Attanasio, Driscoll, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Ritchie, Welch-Collins. DEMBEK appointed to the School Building Committee, 14-9. MOTION by Steward-Gelinas, seconded by Olynciw, to nominate Richard Muckile to the School Building Committee. (07/01/2017 — 06/30/2024) MOTION by Driscoll, seconded by Welch-Collins, to nominate Ted Olynciw to the School Building Committee. (07/01/2019 — 06/30/2024) VOTING in favor of Richard Muckle: Attanasio, Bono, Bracciale, Cairns, Condon, Dembek, Elci, Fioravanti, Furey-Wagner, Goldstein, Lersch, Metivier, Morgan, Muckle, O'Leary, Olynciw, Rocchetti, Steward- Gelinas. VOTING against Richard Muckle: Driscoll, Gauthier, Kohl, Ritchie, Weich-Collins. MUCKLE appointed-to the School Building Committee, 18-5. MOTION by Cairns, seconded by Bono, to nominate Liam O'Leary to the School Building Committee due to the resignation of Francisco Ribas. (07/01/2015 — 06/30/2020) MOTION by Attanasio, seconded by Ritchie, to nominate Ted Olynciw to the School Building Committee. 3 (07/01/2015 — 06/30/2020) VOTING in favor of Liam O’Leary: Bono, Bracciale, Cairns, Dembek, Goldstein, Lersch, Metivier, Morgan, Muckle, O'Leary, Rocchetti, Steward-Gelinas. VOTING against Liam O’Leary: Attanasio, Condon, Driscoll, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Olynciw, Ritchie, Welch-Collins. O'LEARY appointed to the School Building Committee, 12-11. CALL ITEM 10 — Ethics Commission MOTION by Muckle, seconded by Morgan, to nominate Mark Burnham to the Ethics Commission as a regular member. (02/03/2020 — 02/07/2022) MOTION by Driscoll, seconded by Welch-Collins, to nominate Laurie Wolfley to the Ethics Commission. (02/03/2020 — 02/07/2022) . VOTING in favor of Mark Burnham: Bono, Bracciale, Cairns, Condon, Dembek, Goldstein, Lersch, Metivier, Morgan, Muckle, O’Leary, Rocchetti, Steward-Gelinas. VOTING against Mark Burnham: Attanasio, Driscoll, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Ritchie, Welch-Collins. BURNHAM appointed to the Ethics Commission, 13-9. MOTION by Muckle, seconded by Morgan, to nominate Olga Bush to the Ethics Commission as a regular member. (02/03/2020 - 02/07/2022) MOTION by Driscoll, seconded by Welch-Collins, to nominate Laurie Wolfley to the Ethics Commission. (02/03/2020 - 02/07/2022) VOTING in favor of Olga Bush: Bono, Bracciale, Cairns, Condon, Dembek, Goldstein, Lersch, Metivier, Morgan, Muckle, O’Leary, Rocchetti, Steward-Gelinas. VOTING against Olga Bush: Attanasio, Driscoll, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Ritchie, Welch-Coilins. BUSH appointed to the Ethics Commission, 13-9. MOTION by Muckle, seconded by Morgan, to nominate Laurie Wolfley to the Ethics Commission as a regular member. (02/03/2020 — 02/07/2022) VOTING in favor of Laurie Wolfley: Unanimous CALL ITEM 11- Ethics Commission Alternate MOTION by Muckle, seconded by Morgan, to nominate Cindy Hersom to the Ethics Commission as an alternate member. (02/03/2020 — 02/07/2022) VOTING in favor of Cindy Hersom: Unanimous CALL ITEM 6 — Budget Schedule DISCUSSION ensued MOTION by O'Leary, seconded by Bono, to adopt the schedule as presented. (See Attachment) VOTING IN FAVOR: Unanimous. NEW BUSINESS MOTION by Muckle, seconded by Steward-Gelinas, to send the issue of “amendment to the SCRRRA Ordinance” to the Public Works, Planning & Development Standing Committee of the RTM VOTING IN FAVOR: Unanimous. MOTION by Welch-Collins, seconded by Rocchetti to funnel any questions in regards to the Recreation & Parks Beach fees through your party leader, then on to the Town Clerk by Friday, February 7. CONDON raised a concern that certain reports are not available to RTM members, but only to the First Selectman, from CCM any longer. Town Clerk will research the issue. MOTION by Weich-Collins, seconded by Attanasio to adjourn at 10:51 P.M. VOTING IN FAVOR: Unanimous. Respectfuily Submitted, David L. Campo, CCTC Town Clerk Robust A. Avent Raywond L, Bariteauh, Jr. James P, Berryeina Micheel A. Blanchard Erie W. Callahan Michael P. Carey Richard S. Cody Joho A Collins, fil Feaceite M Dostie Bileea C. Duggan Bryan P. Fiengo Theodore W. Helser Jeffrey W. Hilt Carolyn P. Kelly KeistiD. Kelly Nichols F. Kepple Robest B. Kevitle Hiltisn K. Miller Roger T. Scully Robert G. Tukey Kyle J. Zrenda Tn Meroriaan Ardceve ) Brand James F. Brennan James 1. Courtney L. Patrick Gray, HE Michael V. Sage Matthew Shafer Max M. Shapiro Charles J. Sulsman Thomas B, Wilson Louis C. Wool OF Counsel Hinds K. Kimmel Jay B. Levin Richard A. Schatz Attorneys-At-Law January 31, 2020 VIA E-mail: wastreasurer152@outlook.com Thomas J. Dembek, RTM Moderator Town of Waterford 15 Rope Ferry Road Waterford, CT 06385 RE: SCRRRA Ordinance Amendment Dear Tom: Enclosed please find a copy of the amendment to the SCRRRA Ordinance. Please forward to the appropriate Standing Committee of the RTM for consideration and review. bal [fe ~ Robert A. Avena Waterford Town Attomey RAA/lap a Enclosure S mt o ce: David Campo, Town Clerk ' ween “9 a an A Tradition of Innovative Solutions Suisman, Shapiro, Wool, Brennan, Gray & Greenberg, P.C. 2 Union Plaza, Suite 200 * P.O. Box 1591, New London, CT 06320 Phone 860-442-4416 ¢ Fax 860-442-0495 * www.suismanshapiro.com OFFICE OF THE SUPERINTENDENT THOMAS W. GIARD IIL Waterford Public Schools i/- J; 15 Rope Ferry Road, Waterford, CT 06385 M23) 7 860-444-5852 TO: Robert J. Brule, First Selectman Ahomas J. Dembek, Chair, Representative Town Meeting Ronald R. Fedor, Chair, Board of Finance FROM: Thomas W. Giard II, Superintendent of Schools} 6 DATE: January 23, 2020 RE: Capital Improvement Plan — School Security Measures In our capital request, The Board of Education has included school security items. I do not recommend discussing detailed information in our school security request in public, including some of the backup information for security reasons. Under FOIA in Connecticut, many school security topics can be discussed in executive session, “The FOIA permits executive session for discussions of “matters concerning security Strategy or the deployment of security personnel, or devices affecting public security.” Connecticut General Statutes §i- 200(6)(C). As such, a discussion of the layout of the district’s security system, specifically the best types of ~ecurity devices to use to secure a building and where these devices should be located, would be covered by this secutive session provision. Brazzell v. Stratford Boothe Park Commission, #FIC 1990-254 (Ganuary 23, 1991). Piease note: Any votes that may need to be cast with respect to the security plan or strategy would have to take place in public.” Source: Pullman and Comley Law, Hartford, CT I’dask that any specific questions about the school security request be considered for executive session, Q) si Hd 9- G39 0000 REPRESENTATIVE TOWN MEETING BUDGET HEARINGS FY 2020-21 Town Hall Auditorium 7:00 P.M. MONDAY MAY 4 Board of Education TUESDAY MAY 5 Ethics Commission Conservation of Health Public Health Nursing Social Services Grants/Review Registrar of Voters Tax Collector Youth Services Bureau Board of Assessment Appeals Assessor Contingency Debt Service Insurance Town Clerk Representative Town Meeting WEDNESDAY MAY 6 Zoning Board of Appeals Economic Development Commission Conservation Commission Planning and Zoning Commission Flood and Erosion Control Board Building Department Building Maintenance Recreation and Parks Commission Community Use of Schools Fire Services Board of Selectmen Public Works THURSDAY MAY 7 Retirement Commission Waterford Public library Senior Citizens Commission Finance Department Human Resources Department Board of Finance Legal Department Emergency Management Board of Police Commissioners Information Technology Current Year Capital Improvements Transfers to Capital & Nonrecurring Expenditure Fund FINAL ACTION WES T9 NADL ES :dind L- g34 0202 rN D ay 13¥ YO4 OSAI303u Ey a CYC AS S17, fensts)