Representative Town Meeting Regular Meeting Materials (linked)
agenda center agenda
| Board/Commission | Representative Town Meeting (RTM) |
|---|---|
| Meeting Date | April 05, 2021 |
| Pages | 95 |
| File Size | 6.2 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
Document Preview
Full Text (OCR Extracted)
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
AGENDA
REPRESENTATIVE TOWN MEETING
SPECIAL MEETING 3
Monday, April 5, 2021
7:00pm — Waterford Town Hall =o
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Pledge of Allegiance to the Flag
Roll Call
To consider and act upon the minutes of the February 1, 2021 Regular Meeting
and the February 22, 2021 Special Meeting.
Correspondence
Public Comment
Committee reports and referrals
. Appointee and Liaison updates
Transaction of Business on the Call:
1. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $250,000 from the Undesignated
Fund Balance #205-31520 to a project to be named by the RTM (Crystal
Mall Redevelopment Feasibility Study grant application) and that the 15-
day waiting period be waived.
2. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $30,908.99 from the Undesignated
OUP
rammo
Fund Balance line #205-31520 to a project to be named later by the RTM
(replacement of the MED radio base stations).
3. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $263,470 from the Designated
Funds to appropriated funds from FY21 Capital and Non-Recurring
Expenditure Fund Line #20530-57855 for Braman Road Resurfacing.
4. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $16,530 from the Undesignated
Fund Balance #205-31520 to line #20530-57855 for Braman Road
Resurfacing.
5. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $21,390 from the Unassigned Fund
Balance of the General Fund line to #33021-55866 Bloomingdale
South Mill/Pave.
6. To consider and act upon a recommendation from the Board of Finance
for an appropriation in the amount of $19,710 from the Undesignated
Fund Balance of the General fund line to #33021-55868 Gallows Lane
Reclaim/Pave and that the 15-day waiting period be waived.
7. To consider and act upon three appointments to the Senior Citizens’
Commission. (Term 04/05/2021 — 04/01/2024)
8. To consider and act upon three appointments to the Waterford Utility
Commission. (Term 04/01/2021 — 03/31/2025)
9. To consider and act upon a recommendation from the Finance, Wage &
Personnel Standing Committee of the RTM to amend Chapter 3.08 —
Purchasing of the Town of Waterford Code of Ordinances.
10.To consider and act upon a motion to discuss strategy and/or negotiations
with respect to multiple bargaining agreements in executive session.
11.To consider and act upon a motion to approve the funds necessary to
implement the Tentative Agreement between the Town of Waterford and
Waterford Public Safety Dispatcher Unit, covering the period July 1, 2020
— June 30, 2022.
12.To consider and act upon a motion to approve the funds necessary to
implement the Non Union Administrative Support and Technical Crafts
wage schedule.
Il. New Business
J. Adjournment
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
MINUTES \,
REPRESENTATIVE TOWN MEETING
Regular Meeting
February 1, 2021
ps
any
RTM Moderator Thomas Dembek called the February 1, 2021 Regular Meeting of the Representative
Town Meeting to order at 7:02 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 Stewards Gelinas, Baird Welch-Collins.
ABSENT: Robert Swansen.
EX-OFFICIO MEMBERS PRESENT: First Selectman Robert J Brule.
EX-OFFICIO MEMBERS ABSENT: Selectwoman Jody Nazarchyk; Selectman Elizabeth Sabilia; Chair of the
Board of Finance Ronald R. Fedor; Chair of the Board of Education Craig Merriman.
ALSO PRESENT: Town Clerk David L. Campo; Town Attorney Robert Avena.
AGENDA ITEM C ~ December 7, 2020 Minutes & January 4, 2021 Minutes
MODERATOR Dembek noted that the-years were incorrect on the Agenda and it was determined to bea
typo. See corrected dates above,
MOTION by Driscoll, seconded by Welch-Collins, to accept the minutes with the following corrections to
the December 7, 2020 Minutes: Driscoll made the motion, seconded by Welch-Collins to nominate Cathy
Patterson to the Personnel Review Board under CALL ITEM 2.
VOTING IN FAVOR: Unanimous.
CORRESPONDENCE
A letter from Waterford Resident Michele Dibuono régarding safety concerns on Niantic River Road.
PUBLIC COMMENT:
A letter from members of the Niantic Community Church was accepted as public comment and church
member Paul Helvig spoke in reference to the letter. (See Attachment)
Waterford Resident Christopher Jones spoke in regard to transparency and the importance of diversity
on town board and committees.
Waterford Resident Michele Dibuono.spoke regarding safety, ADA and a long term redesign of Niantic
River Road.
RTM Minute 02/01/2021 1
AGENDA ITEM F ~None
AGENDA ITEM G — RTM Member Thomas Dembek updated the body on the progress of the Waterford
Municipal Complex.
CALL ITEM 1 — Volunteer Fire Services Stipend Program Presentation
PRESENTATION: Director of Fire Services Bruce Miller
Awritten and oral report was submitted concerning the stipend program. Discussion ensued
CALL ITEM 2 — Waterford Town Beach Fees
PRESENTATION: Chairman of the Public Health, Recreation & Environment Standing Committee of the
RTM Jennifer Bracciale
MOTION by Welch-Collins, seconded by Bono, to accept a recommendation from the Public Health,
Recreation & Environment Standing Committee and from the Parks and Recreation Commission,
pending its January 26, 2021 meeting, to approve proposed Waterford Town Beach parking fees.
MOTION by Bracciale, seconded by Driscoll to request a friendly amendment to clarify that the original
motion will accept the recommendation of the Public Health, Recreation & Environment Standing
Committee. (See Attachment)
Welch-Collins and Bono agreed
MOTION by Gauthier, seconded by Welch-Collins, to amend the motion to eliminate the fee for all
bikers and walkers.
Lengthy discussion ensued.
MOTION by Goldstein, seconded by Welch-Collins, to move the question.
VOTING IN FAVOR to move the question: Unanimous
MOTION PASSED
VOTING IN FAVOR to eliminate walker and biker fee: Furey-Wagner, Gauthier, Welch-Collins
VOTING AGAINST: Attanasio, Bono, Bracciale, Cairns, Condon, Dembek, Driscoll, Elci, Fioravanti,
Goldstein, Kohl, Lersch, Metivier, Morgan, Muckle, O’Leary, Olynciw, Ritchie, Racchettl, Steward-Gelinas
MOTION FAILED: 20-3
ORIGINAL MOTION with the friendly amendment. (See Attachment)
VOTING IN FAVOR: Unanimous with one member against. (Gauthier)
CALL ITEM 3 ~ Budget Schedule
MOTION by Steward-Gelinas, seconded by Welch-Collins, to approve the budget schedule as presented.
(See Attachment)
VOTING IN FAVOR: Unanimous
CALL ITEM 4: Ethics Commission Regular Member
MOTION by Goldstein, seconded by Muckle, to reappoint Steve Garvin as a regular member on the
Ethics Commission (Term 02/01/2021 ~ 02/06/2023)
MOTION by Driscoll, seconded by Welch-Collins, to reappoint Martin Zeldis as a regular member of the
Ethics Commission. (Term 02/01/2021 — 02/06/2023)
VOTING IN FAVOR OF BOTH NOMINEES: Unanimous
RTM Minute 02/01/2021 2
CALL ITEM 5 ~ Ethics Commission Alternate Member
MOTION by Driscoll, seconded by Gauthier, to reappoint Elizabeth Ritter as an alternate member to the
Ethics Commission, (Term 02/01/2021 ~ 02/06/2023)
VOTING IN FAVOR: Unanimous
NEW BUSINESS
Town Clerk David Campo informed the body that he was in receipt of a BOE Teachers Contract and that
a special meeting would need to be scheduled.
MOTION by Goldstein, seconded by Steward-Gelinas, to schedule a Special Meeting on Monday
February 22, 2021 at 7:00 P.M.
VOTING IN FAVOR: Unanimous
MOTION by Goldstein, seconded by Welch-Collins, to assign to the Finance, Wage, & Personnel Standing
Committee “Salaries of Elected Officials”.
VOTING IN FAVOR: Unanimous
MOTION by Gauthier, seconded by Ritchie, to assign the “appraisal of a sidewalk ordinance and
associated safety issues”.
VOTING IN FAVOR: Unanimous
MOTION by Welch-Collins, seconded by Steward-Gelinas, to adjourn at 8:49 P.M.
VOTING IN FAVOR: Unanimous
Respectfully Submitted,
David L, Campo, CCTC
Town Clerk
RTM Minute 02/01/2021 3
1/18/2021
We ask that the following be read into the public record:
To the Waterford RTM Education Standing Committee,
We are writing to thank you for the conversation held during your December 1, 2020 meeting. It
addressed some of the concerns we raised in the letter we sent to you in September (please see
attachment), During your meeting, we were pleased to hear Superintendent Giard clearly
describe the initial steps taken by the school district and the long-range goals it has adopted.
Additionally, First Selectman Brule shared what steps he is considering based on what
Superintendent Giard and the BOE develop. Those presentations and the conversation that
followed were important first steps in identifying actions the RTM can take to educate its
members and review town policies and practices.
Considering the requests made in September, we again ask that the Education Standing
Committee not only hear what other Waterford officials and agencies are doing, but also consider
what steps the entire RTM needs to take. We maintain that, as elected representatives of the
people of Waterford, it is the RTM’s responsibility to ensure that all boards, committees, and
employees are equitable and knowledgeable. As the town’s governing body, your actions can
have a far-reaching impact on increasing equitable practices, rewriting and developing policies
that support our increasingly diverse community, and preventing racially biased actions by town
employees and officials. We can do better in providing living, working and learning
opportunities for everyone in our town.
We ask the Education Standing Committee to assure that all town employees, elected officials
and members of town boards and commissions receive initial and updated training around
diversity, equity and inclusion. This training must not be a one-time event but an ongoing and
embedded part of the organizational culture that's grounded in.the specific needs of our
community.
There is no question that discussions of justice and inclusivity are often as difficult as they are
important. However, we are expecting that our elected representatives will rise to this challenge
and create a space for our community to discuss these vital issues,
Waterford Members of Niantic Community Church,
Paul Helvig, contact person at plhelvig@sbest obal net or 860-447-9657, District 2
Linda Helvig, District 2
Jane Milardo, District 3
Mike Guarini, District 3
Jerry Holmberg, District 2
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Marty Childs, District 2 SS
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Juanita Durham, District 1
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REPRESENTATIVE TOWN [MEETING BUDGET HEARINGS
FY 2021-22
Town Hall Auditorium
7:00 P.M.
MONDAY MAY 3
Board of Education
TUESDAY MAY 4
Ethics Commission
Conservation of Health
Public Health Nursing
Social Services Grants/Review
Registrar of Voters
Tax Collector
Youth & Family Services Bureau
Recreation & Parks Commission
Board of Assessment Appeals
Assessor
Contingency
Debt Service
insurance
Town Clerk
Representative Town Meeting
WEDNESDAY MAY 5
Zoning Board of Appeals
Economic Development Commission
Conservation Commission
Planning and Zoning Commission
Flood and Erosion Control Board
Building Department
Building Maintenance
Community Use of Schools
Fire Services
Board of Selectmen
Public Works
THURSDAY MAY 6
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
FIFTEEN ROPE PERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct. org
MINUTES
REPRESENTATIVE TOWN MEETING : a
ZOOM Access Only ~ Waterford Town Hall . 78
Special Meeting on
February 22, 2021 3
GF
The February 22, 2021, Special Meeting of the Representative Town Meeting was called to order at 7:00
P.M. by Moderator Thomas Dembek.
ROLL CALL
PRESENT: Greg Attanasio, Mike Bono, April Cairns, Timothy Condon, Thomas J. Dembek, Susan Driscoll,
Timothy Fioravanti, Miriam Furey-Wagner, Nick Gauthier, Paul Goldstein, Kathleen Kohl, David Lersch,
Valerie Metivier, Richard Morgan, Richard Muckia, Liam O'Leary, Theodore Olynciw, Sally Ritchie,
Michael Rocchetti, Danielle Steward-Gelinas, Robert Swansen, Baird Welch-Collins,
ABSENT: Steve Elci.
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, Chair of the
Board of Finance Ronald R. Fedor.
ALSO PRESENT: Town Clerk David L. Campo; Town Attorney Robert Avena.
AGENDA ITEM C — CORRESPONDENCE
NONE
CALL ITEM 4 — Executive Session
MOTION by Baird Welch-Collins, seconded by Furey-Wagner to discuss strategy and/or negotiations
with respect to collective bargaining units in executive session, said action to be taken without prejudice
to the Representative Town Meeting’s right to discuss said matters in a private meeting pursuant to
Connecticut Statute § 1-200,
MOTION withdrawn.
MOTION by. Muckle, seconded by Rocchetti, to discuss strategy and/or negotiations with respect to
collective bargaining units in executive session, said action to be taken without prejudice to the
Representative Town Meeting’s right to discuss said matters in a private meeting pursuant to
Connecticut Statute § 4-200 at 7:05 P.M. and to invite Superintendent of Schools Thomas Giard,
Assistant Superintendent of Schools Craig Powers, Director of Firiance Joseph Mancini, BGE Chairman
Craig Merriman, BOE Member Marcia Benvenuti, BOE Member Patricia Fedor, BOE Member Christopher
Jones, BOE Attorney Anne Littlefield, Town Attorney Robert Avena, First Selectman Robert Brule to
attend.
BOE Employees and RTM Members Bono, Metivier, and Fioravanti stated they would not be
}
i
i
participating in the executive session.
VOTING IN FAVOR: Unanimous
MOTION by Rocchetti, seconded by Attanasio, to come out of executive session with no votes taken at
8:55 P.M.
VOTING IN FAVOR: Unanimous.
CALL ITEM 2 - BOE and Waterford Federation of Classroom Teachers
MOTION by Ritchie, seconded by Welch-Collins, to approve an agreement between the Waterford Board
of Education and the Waterford Federation of Classroom Teachers for July 1, 2021 through June 30,
2024 and to request the funding thereof, pursuant to Connecticut General Statute §10-153d pending
finalization of contract.
Discussion ensued
VOTING IN FAVOR: Attanasio, Driscoll, Furey-Wagner, Gauthier, Kohl, Olynciw, Ritchie, Welch-Collins
VOTING AGAINST: Lersch
ABSTAINING: Bono, Cairns, Condon, Dembek, Fioravanti, Goldstein, Metivier, Morgan, Muckle, O’Leary,
Rocchetti, Steward-Gelinas, Swansen
MOTION PASSED: 8-1-13
CALL ITEM 3 — BOE Financial Update
PRESENTATION: BOE Superintendent Thomas Giard, BOE Director of Finance Joseph Mancini
Discussion with questions and answers ensued.
MOTION by Driscoll, seconded by Ritchie, to adjourn at 9:28 P.M.
VOTING IN FAVOR: Unanimous.
Respectfully Submitted,
David L. Campo, CCTC
Waterford Town Clerk
MODERATOR’S REPORT
Representative Town Meeting
April 5, 2021
Matters Currently in Standing Committees
LEGISLATION & ADMINISTRATION
EDUCATION
Social Justice, RTC 10-05-2020
FINANCE, WAGE & PERSONNEL
Bidding advantages for local businesses on Town Projects, RTC 10-05-2020
Salaries of Elected Officials, RTC 02/01/21
PUBLIC HEALTH, RECREATION & ENVIRONMENT
Proposed changes to the Waterford Code of Ordinances Chapter 12.08 Concerning the
possession and drinking of alcoho! beverages in town parks and recreation areas, RTC 08-03-20.
PUBLIC PROTECTION & SAFETY
Review the creation of an Ad Hoc Committee in regard to Fire Services, RTC 08/03/20
PUBLIC WORKS, PLANNING & DEVELOPMENT
Appraisal of a sidewalk ordinance and associated safety issues, RTC 02/01/21
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
nm
Education Standing Committee of the RTM
Committee Report with Recommendation March 15, 2021 9
Social Justice i)
BACKGROUND: =
At the October 5, 2020 meeting of the Representative Town Meeting, the topic of Social Justice
was placed into the Education Standing Committee. The topic was placed in committee as the
RTM had received a letter from the Waterford members of Niantic Community Church.
SUMMARY:
The Education Standing Committee met on November 10,’ 2020 to review the letter submitted
and initiate a plan to address the concerns brought forward by residents. At that meeting it
was decided to involve both the First Selectman and Superintendent of schools at the
December 1, 2020 meeting to address what is happening at the Town and School levels. On
December 1, 2020, both First Selectman Brule and Superintendent Giard met with the
Education Standing Committee and signatories of the letter submitted to address what is being
addressed. On February 26, 2020, Elizabeth McGee from LEAP consulting presented regarding
the creation of a Diversity, Equity and Inclusion (DEI) Workgroup. On March 15, 2021, the
committee had their final meeting to discuss the importance of this issue and the need for the
DEI workgroup. It is the understanding of this committee that Elizabeth McGee is working with
town officials to create the DEI workgroup and will take charge of this process.
RECOMMENDATIONS:
The issues of diversity, equity and inclusion are important to the town of Waterford. Many
different groups are engaged in the conversation and Elizabeth McGee is working to create a
DEI workgroup that will more specifically address the issues described in the letter from
residents. A motion by Greg Attanasio, seconded by Michael Rocchetti, to recommend
reporting the issue of “Social Justice” out of committee at the next meeting of the RTM and
allow LEAP Consulting Owner, Elizabeth McGee, to pursue the formation of a Town DEI Work
Group, that would be representative of the town, and that the RTM makes a formal request to
have representation on the work group. The motion passed unanimously.
All meetings are recorded for public viewing.
Respectfully submitted,
Danielle Steward-Gelinas
Chairperson
To be read into the public record:
To RTM Moderator Thomas Dembek and the Waterford RTM,
We are confident that the government leaders in Waterford share our concerns
about how people of color are included in our community and know that we can do
better in providing living, working and learning opportunities for everyone in our
town.. We are writing this letter to formally request that the RTM establish an ad-
hoc Social Justice committee to:
e
review hiring and contracting practices in all our town offices,
review housing and zoning practices in our town,
review practices followed by our law enforcement officials,
‘encourage our Board of Education to review policies in order to eliminate
racial inequities, punitive consequences, or exclusionary language that
perpetuates racism,
review symbols of racism that may exist in our town,
determine how our town web page and other social media might be inviting
to people of color,
based on the reviews to recommend and advocate for appropriate diversity
and sensitivity training around racism and implicit bias,
provide information about findings and progress to our larger community.
There is no question that discussions of justice and inclusivity are often as difficult
as they are important. However, we are hopeful that our elected representatives
will rise to this challenge and create a space for our community to discuss these
vital issues.
Waterford Members of Niantic Community Church,
Mike Guarini
Linda Helvig
Paul Helvig
Jerry Holmberg ner
Margaret Holmberg _— ~
Jane Milardo aH
Ruth Morgan : : oe
Stan Morgan bs ag
Ocean Pellett a
Sue Smith
4/18/2021
We ask that the following be vead into the public record:
To the Waterford RTM Education Standing Committee,
We are writing to thank you for the conversation held during your December 1, 2020 meeting. It
addressed some of the concerns we raised in the letter we sent to you in September (please see
attachment). During your meeting, we were pleased to hear Superintendent Giard clearly
describe the initial steps taken by the school district and the long-range goals it has adopted.
Additionally, First Selectman Brule shared what steps he is considering based on what
Superintendent Giard and the BOE develop. Those presentations and the conversation that
followed were important first steps in identifying actions the RTM can take to educate its
members and review town policies and practices.
Considering the requests made in September, we again ask that the Education Standing
Committee not only hear what other Waterford officials and agencies are doing, but also consider
what steps the entire RTM needs to take. We maintain that, as elected representatives of the
people of Waterford, it is the RTM’s responsibility to ensure that all boards, committees, and
employees are equitable and knowledgeable. As the town’s governing body, your actions can.
have a far-reaching impact on increasing equitable practices, rewriting and developing policies
that support our increasingly diverse community, and preventing racially biased actions by town
employees and officials. We can do better in providing living, working and learning
opportunities for everyone in our town.
' We ask the Education Standing Committee to assure that all town employees, elected officials
and members of town boards and commissions receive initial and updated training around
diversity, equity and inclusion. This training must not be a one-time event but an ongoing and
embedded part of the organizational culture that's grounded in the specific needs of our
community.
There is no question that discussions of justice and inclusivity are often as difficult as they are
important. However, we are expecting that our elected representatives will rise to this challenge
and create a space for our community to discuss these vital issues.
Waterford Members of Niantic Conununity Church,
Paul Helvig, contact person at p thelvig@sbeslobal. net or 860-447-9657, District 2
Linda Helvig, District 2
Jane Milardo, District 3
Mike Guarini, District 3
Jerry Holmberg, District 2
Margaret Holmberg, District 2
Sue Smith, District 4
Mary Childs, District 2
Ocean Pellett, District 4
Juanita Durham, District 1
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
March 11, 2021
Mr. Thomas Dembek, Moderator
Representative Town Meeting
15 Rope Ferry Road
Waterford, CT 06385
Dear Moderator Dembek:
At the meeting of the Board of Finance held, Wednesday, March 11, 2021, it was voted to recommend
to the Representative Town Meeting, an appropriation in the amount of $250,000 from the
Undesignated Fund Balance line #205-31520 to a project to be named by the RTM (Crystal Mall
Redevelopment Feasibility Study grant application). | respectively request that you waive the 15-day
waiting period.
| respectfully request you place this item on the agenda of the next meeting of the Representative Town
Meeting. Copies of backup justification are attached hereto.
Respectfully submitted,
— Tee
omit Bi”
Ronald R. Fedor, Chairman
Board of Finance
RRF:mmt
7.
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
March 02, 2021
Mr. Ronald Fedor
Chairman
Board of Finance
15 Rope Ferry Road
Waterford, CT 06385
Dear Chairman Fedor,
The Board of Selectmen, at their meeting on Tuesday, March 02, 2021 voted to approve the
following request;
Planning & Zoning Department- To consider and act on a request from Abby Y.
Piersall, AICP, Planning Director, to appropriate $250,000 for a new Capital Project
for the Crystal Mall Redevelopment Feasibility Study grant application with the
Economic Development Administration.
Therefore, I respectfully request that you consider and act on this requests. I have attached
pertinent back up material from the designated department.
Sincerely,
Robert Brule
First Selectman
ce: Kimberly Allen, Director of Finance
Abby Piersall - Planning Director
G
FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886
DEPARTMENT OF PLANNING AND DEVELOPMENT
MEMORANDUM
TO: Rob Brule, First Selectman
FROM; Abby Y. Piersail, AICP, Planning Director
DATE: February 25, 2021
TITLE: Request to appropriate $250,000 in Capital Funds for the Crystal Mall Redevelopment Feasibility
Study grant application with the Economic Development Administration
This request is to appropriate $250,000 to conduct a comprehensive analysis and redevelopment package
for the Crystal Mall. For months, ongoing news of financial concerns about the Crystal Mall has been at
the forefront of economic development conversations in Waterford. In partnership with a team from the
Southeastern Connecticut Enterprise Region (SeCTer), Waterford has crafted a proactive approach to
support Mall redevelopment. Proposed is a Feasibility Study that includes a review of development
options, identification of solutions to redevelopment challenges, and creation of a marketing package for
future investment, ‘
Waterford will seek a grant to complete this project from the Economic Development Administration
(EDA). if awarded, grant funds would pay for 56% of the total project costs, reducing the actual cost to
the Town to $125,000. Grant funds are distributed on a reimbursement basis, therefore an appropriation
for the entire cost of the project is sought at this time. An application for grant funding can only be made
if the funds are in place at the time of submission, If funds are approved, a grant application would most
likely be submitted in April.
The proposed Study has also been vetted and supported by representatives from the Southeastern CT
Council of Governments (SCCOG}, The Eastern CT Chamber of Commerce, Advance CT, and the
Department of Economic and Community Development. Owners of property at the Crysta! Mall have also
been approached, and the Town will continue to reach out to discuss their potential assistance.
The attached project scope includes three phases and is intended to produce results that are useful to
future investors and that guide future Town policies on the use of the property. The final package of
materials will include a clear community vision for desired development, technical reports to inform
developers, and marketing materials to assist in attracting interest. -
EDA Feasibility Study Appropriation Request
Waterford, CT
EDA Grant
Crystal Mall
Redevelopment
Feasibility Study
FEBRUARY 24, 2021
Feasibility Study for Future Investment
in the Crystal Mall, Waterford, CT
Draft Project Scope
The Town of Waterford is leading an effort to support investment at the Waterford
Crystal Mall. Spearheading a Feasibility Study for redevelopment will result in specific
tools to support redevelopment, including:
¥ Acatalog of similar properties and successful redevelopment results
nationwide,
Y Aredevelopment vision that reflects community and ownership
preferences and is grounded in regional economic realities and
opportunities. :
~ Areport documenting physical, regulatory, environmental, and financial
considerations for implementing the vision.
Vv Ananalysis of community and regional economic impacts.
¥ Amarketing package that can be used by brokers, economic development
agencies, and the Town to promote investment.
Funding will be sought through the Town and a 50% match from the Economic
Development Administration (EDA). Corporate owners of the various properties that
compose the Crystal Mall site will be asked to support and potentially contribute funds.
The Town anticipates the study cost will be approximately $250,000.
Project Scope
Phase |
e =Review market trends and community preferences
o Generate a list of 8-10 comparable communities/malls for further study,
o Create a portfolio summary for each property that includes community demographics, mall
characteristics, timeline of events concerning decline, closure, and redevelopment.
o From this information, develop a summary of challenges and lessons learned. Summarize the
successful elements of redevelopment. Highlight possible uses the Town may wish to prioritize
o Facilitate a community discussion about preferences for redevelopment. This may include mid
and long-term options. Include a proposed schedule of meetings for Town officials and for
public meetings/interaction.
o Perform an economic impact analysis to review local and regional impacts of the alternatives
that generate the most community interest. The analysis should include, but is not limited to,
an assessment of Job creation, new business development, private Investment, community
marketability, relationship of the proposed uses to regional trends and markets, and other
factors informing selection of the preferred redevelopment alternative.
o Assist stakeholders In narrowing the results to a preferred alternative.
o Provide a brief (5 page or less) summary of community process, discussion results, and the
reason for the selection of the preferred redevelopment alternative.
Phase fi
* Perform a feasibility analysis for the preferred redevelopment alternative, This should include:
o Review of local regional development and other factors that would influence the success of
the selected alternative.
o Review ownership and lease interests, and how they might be addressed during
redevelopment.
o Perform a Phase j Environmental Site Assessment for all parcels of land associated with the
property.
o Determine whether the preferred alternative would require demolition or re-use of the
building. Include assessment of any potential contamination and remediation requirements.
o Review any requirements for archaeological reviews.
o Determine what regulatory barriers/opportunities exist and a path to resolve. These should, at
a minimum, include land use, environmental, bullding, fire, or other cades.
o Perform traffic analysis for the proposed alternative- determine any access or traffic issues
relative to current/future development on the 85 corridor, Consider eastern connections to
Parkway North and any needs for signal or intersection upgrades, especially surrounding the I-
95 interchange. include pedestrian and bicycle transportation opportunities.
o Analyze opportunities for LID/best practices in stormwater management, disconnecting
existing impervious areas, and greening the space.
o Analyze opportunities for alternative energy use to support the selected alternative.
3
o Analyze existing and required utility services,
o Draft a path to implementing the selected alternative.
o Identify funding sources, incentive programs, or other means to promote investment that the
Town, State, or future developers should consider.
Phase Hil
* Develop basic renderings (sketch level) including conceptual landscape areas.
¢ Generate a preliminary cost estimate to implement the selected alternative. identify the scale of
investment required to achieve the preferred alternative,
* Provide a final economic impact analysis for the preferred alternative.
¢ Create an investor/developer package to assist with marketing the property.
(2,
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
March 02, 2021
Mr. Ronald Fedor
Chairman
Board of Finance
15 Rope Ferry Road
Waterford, CT 06385
Dear Chairman Fedor,
The Board of Selectmen, at their meeting on Tuesday, March 02, 2021 voted to approve the
following request;
Emergency Management- To consider and act on a request from Steve Sinagra,
Emergency Management Director, for an additional appropriation of $30,908.99
for Radio Replacements.
Therefore, I respectfully request that you consider and act on this requests. I have attached
pertinent back up material from the designated department.
Sincerely,
Robert Brule
First Selectman
ce: Kimberly Allen, Director of Finance
Steve Sinagra — Director of Emergency Management
PHONE: 860-442-0553
www.waterfordct.org
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
March 11, 2021
Mr. Thomas Dembek, Moderator
Representative Town Meeting
15 Rope Ferry Road
Waterford, CT 06385
Dear Moderator Dembek:
At the meeting of the Board of Finance held, Wednesday, March 11, 2021, it was voted to recommend
to the Representative Town Meeting, an appropriation in the amount of $30,908.99 from the
Undesignated Fund Balance line #205-31520 to a project to be named by the RTM (replacement of the
base stations for the radios).
| respectfully request you place this item on the agenda of the next meeting of the Representative Town
Meeting. Copies of backup justification are attached hereto.
Respectfully submitted,
jo
Vounbd he keller
Ronald R. Fedor, Chairman
Board of Finance
RRF:mmt S
Waterford Office of
Emergency Management
204 BOSTON POST ROAD » WATERFORD, CT © (6385 9 (860) 442-9585 » FAX (860) 443-5327
To: First Selectman Robert Brule
From: EMD Steven Sinagra
Date: February 19, 2024
RE: Additional Appropriation for Radio Replacement
There are two low-band radio systems still in use in the Town of Waterford separate from the high-band
Harris radio system. One is the low-band fire base radio, This radio was replaced by Tactical
Communications a few years ago as an emergency replacement due to the failure of the aged base radio,
The cost of that project was $10,896.80; however, the invoice has not been paid.
The second low-band radio is a system used for connecting EMS from ambulances to the hospital
emergency departments on what is referred to as the “Med, Radlo System.” These low-band radio bases
exist in the Towns of Waterford and Groton. When the Waterford system is out-of-service for repair work
all calls from ambulances in the region are diverted to Groton. The Waterford Med. Radio has been out-of-
service several times over the past year. Waterford’s Med Base Radio was down for several days in March
of 2020 and cost $780.00 to repair. It was down again In June of 2020 at a cost of $650.00 to repair and
November, 2020 at a cost of $130.00 to repair.
Tactical Communications recommended replacing the Med. Radio System in 2017 due to Its age and service
life. The radios are approximately 20 years old, Replacement parts are no longer manufactured or
avallable for purchase, Part must be stripped from old radios to be used in our equipment, and there are
ho guarantees that working parts may be found,
The cost of replacing the Med. Radio System with new base radios is $20,012.19, | recommend that we
replace the Med. Radio System before we experience a permanent failure of this systern and are forced to
replace It on an emergency basis.
Funding for this project is not budgeted and would require an additional appropriation of funds. The total
cost of the completed replacement of the fire base radio and replacement of the Med Radio equipment is
$30,908.99,
Respectfully submitted,
Staven 2. Daeagia
Steven SInagra
cc: Kim Allen, Director of Finance
Attachments: Tactical Communications Invoice for Fire Radio Base
Tactical Communications Quote for Med Radio Base
fo
Tactical Communications,Inc.
Page 1
‘a 29 Soundview Road
TACTI KANG Guilford CT wee INVOICE
(Telephone) 203-453-2389 u
COMMUNICATIONS (Toll Free) 800-933-0313
CT Let 302129 www.taccomm.com
INVOICE NO,: 216704
DATE: 2/08/24
TERMS: NET 30
WATOOL
TO: WATERFORD EMERGENCY COMM CTR
204 BOSTON POST ROAD
WATERFORD, CT 06385
Service Requested
LOW BAND BASE RADIO UPGRADE
Oty Item Description Unit Price Disc Total
1.00 TK-690HBK 29,7-37.0 MHz, 110W, 160 Chann 1,072 .0000 214,20 856.80
1.00 9BHDI KCH-10, KCT-23M2, KMB-9, KMC-2 326.5000 65.30 261.20
1.00 L-846 Package Dash/Single Head Remot 17,0000 3.40 13.60
1.00 ICTRMK1i BLANK RACK MOUNT BRACKET 115.0000 115.00
1.00 KSGPA2L101 30-36MHZ 50W IN 100W OUT 2,725.0000 408.75 2,316.25
1,00 DSP-223 DSP-223 TONE REMOTE ADAPTOR FO 838.0000 83.86 754,20
3.00 FABRICATE RF JUMPER MISC CABLE 65.0000 195.00
[.00 DSP223RACK 19" RACK MOUNT BRACKET 88.0000 8.80 79.20
1.00 RR-1366-BT 77°X19" OPEN RACK W/ CHASSIS B 300.0000 300.00
1.66 FABRICATE INTERFACE CABLE 168.0000 16.80 151,20
1.00 GB-I9 GROUND BAR FOR 19" RACK 85,0000 85.00
1.00 MISC MISC HARDWARE/ELECTRICAL 175.0000 175.00
2,00 RLP-4012-BBSCLVD POWER SUPPLY W-BATT P/U,LVD 933.5000 93.35 1,680.30
2.00 DBRM-5-75 POWER DISTRIBUTION 73.5000 7.35 132.30
2.00 BATTERY 229.0000 458.00
2.00 CALE AND FUSE 125,0000 250.00
1.00 BATTERY SHELF 245.0000 245.00
2.00 BATTERY ENCLOSER 45.0000 30.00
1,00 IBARI2 RACK MOUNT SUPRESSOR [800W 176.0000 176.00
1.00 TX-2P PHONE LINE PROTECTOR 78.7500 78.75
1.00. LOWBAND ARRESTOR 84.0000 84,00
Service To Be Performed Hours Price Amount
LABOR 4.00 105.00 420.00
RACK UP AND PROGRAMMING
LABOR 4,00 105,00 420.00
ASSEMBLE RF SYSTEMS :
LABOR 12.00 130,00 1,560.00
SITE INSTALLATION
Continued on following page
Tactical Communications, Inc.
TACT
29 Soundview Road
Guilford CT 06437
(Telephone) 203-453-2389
(Toll Free) 860-933-0313
CP Lied 102129 www.taccomm.com
TO: WAT00L WATERFORD EMERGENCY COMM CTR
Page 2
INVOICE
INVOICE NO.: 216704
DATE: 2408/21.
Parts 8,496.80
Tech Svc 2,400.00
Total Sve 10,896.80
Shipping -00
Tax 09
Total Due 10,896.80
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
March 11, 2021
Mr. Thomas Dembek, Moderator
Representative Town Meeting
15 Rope Ferry Road
Waterford, CT 06385
Dear Moderator Dembek:
At the meeting of the Board of Finance held, Wednesday, March 11, 2021, it was voted to recommend
to the Representative Town Meeting, an appropriation in the amount of $263,470 from Designated
Funds to appropriated funds from FY21 Capital and Non-Recurring Expenditure Fund line #20530-
57855 for Braman Road Resurfacing.
| respectfully request you place this item on the agenda of the next meeting of the Representative Town
Meeting. Copies of backup justification are attached hereto.
Respectfully submitted,
Ronald R. Fedor, Chairman
Board of Finance
RRF:mmt
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
BiG, 7,8
PHONE: 860-442-0553
www.waterfordct.org
February 26, 2021
Mr. Ronald Fedor
Chairman
Board of Finance
15 Rope Ferry Road
Waterford, CT.06385
Dear Chairman Fedor,
The Board of Selectmen, at their meeting on Tuesday, February 23, 2021 voted to approve the
following request;
1.
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Gallows Lane Reclaim/Pave
project in the amount of $19,710.
Public Works Department -To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Bloomingdale South
Mill/Pave Project in the amount of $21,390.
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, to move FY21 funds from designated to appropriated in the
amount of $263,470. for Braman Road Resurfacing Project.
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Braman Road Resurfacing
Project in the amount of $16,530.
Therefore, I respectfully request that you consider and act on this requests. I have attached
pertinent back up material from the designated department.
Sincerely,
Robert Brule
First Selectman
ce:
Kimberly Allen, Director of Finance
Gary Schneider — Director of Public Works
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
February 5, 2021
Mr. Robert Brule
First Selectman
Town of Waterford
15 Rope Ferry Road
Waterford, CT 06385
Subject. Braman Road
Dear Mr. Brule,
This request is to appropriate the $280,000 designated in the FY21 Capital Budget for
Braman Road Resurfacing. There are funds designated in line item 20530-57885 in the
amount of $263,470.00. We request an additional amount of $16,530.00 from the
undesignated fund balance to complete this project.
Braman Road is a 5,834 linear foot major east/west road in the southern section of the
Town. The Pavement Management 2020 Update prepared by VHB pavement
consultants identified milling and reclaiming methods as the course of action to perform
before resurfacing the road. Milling is the removal of top course of the pavement leaving
an asphalt base to place the new asphalt on top. Reclaiming is when the entire asphalt
pavement is ground up along with the gravel base to form a new solid base for the new
asphalt to be placed on.
The project calls for the milling of the western end of Braman Road from the intersection
of Mary Butler Dr. to Great Neck Road (RT 213). Due to lhe condition of the toad from
Mary Butler Dr. to Pepperbox Road, we will reclaim that section of the road. After milling
or reclaiming, the entire road will be:
Resurfaced with 3 inches of asphalt.
The edge of road will be loamed and seeded.
Driveway aprons will be paved
Epoxy Traffic Markings will be re-established
There are no manholes in the read to adjust.
ee eae
| request to be added to the agenda for the Board of Selectman on Tuesday February
16, 2021.
Gary J, Schneider, Director
Waterford Public Works Department
Cc: — Kimberly Allen, Finance Director
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
March 11, 2021
Mr. Thomas Dembek, Moderator
Representative Town Meeting
15 Rope Ferry Road
Waterford, CT 06385
Dear Moderator Dembek:
At the meeting of the Board of Finance held, Wednesday, March 11, 2021, it was voted to recommend
to the Representative Town Meeting, a transfer in the amount of $16,530 from the Undesignated Fund
Balance line #205-31520 to line #20530-57855 for Braman Road Resurfacing.
| respectfully request you place this item on the agenda of the next meeting of the Representative Town
Meeting. Copies of backup justification are attached hereto.
Respectfully submitted,
“Cincll CC Fader
Ronald R. Fedor, Chairman
Board of Finance
RRF:mmt
vue
86 +e He
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
February 26, 2021
Mr. Ronald Fedor
Chairman
Board of Finance
15 Rope Ferry Road
Waterford, CT.06385
Dear Chairman Fedor,
The Board of Selectmen, at their meeting on Tuesday, February 23, 2021 voted to approve the
following request;
1,
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Gallows Lane Reclaim/Pave
project in the amount of $19,710.
Public Works Department -To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Bloomingdale South
Mill/Pave Project in the amount of $21,390.
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, to move FY21 funds from designated to appropriated in the
amount of $263,470. for Braman Road Resurfacing Project.
Public Works Department- To consider and act on a request from Gary Schneider,
Public Works Director, for additional appropriations for the Braman Road Resurfacing
Project in the amount of $16,530.
Therefore, I respectfully request that you consider and act on this requests. I have attached
pertinent back up material from the designated department.
Sincerely,
Robert Brule
First Selectman
ce:
Kimberly Allen, Director of Finance
Gary Schneider — Director of Public Works
CC:
i i
i
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
a
PHONE: 860-442-0553
www.waterfordct.org
February 4, 2021
Mr. Robert Brule
First Selectman
Town of Waterford
15 Rope Ferry Road
Waterford, CT 06385
Subject: Additional Appropriations
Dear Mr. Brule,
Request for Additional Appropriations:
¢ CIP Project: Gallows Lane Reclaim/Pave. Line item 33021-55868 in the amount
of $19,710
« CIP Project: Bloomingdale South Mill/Pave Line item 33021-55866 in the
amount of $21,390
Discussion: CIP Project: Gallows Lane Reclaim/Pave Line Item 33021-55868
Jn the FY 21 Capital Improvement Fund, $134,080 was appropriated to reclaim and
resurface Gallows Lane from the intersection of Bloomingdale Road ta the City of New
London boundary line. In anticipation of performing the work this spring, the project was
re-estimated to ensure sufficient funds were available before entering into contracts.
The current estimate is $153,786. The increase from the previous estimate is due to
’ several factors:
« Pricing for reclaiming the road has increased from $5 to $6 sy.
« Pavement cost (in place) has increased from $75 to $80/ton.
These items are responsible for $2,739 of the increase.
* Previous estimates didn’t include costs for traffic markings (center line, stop
bars), loam and seed to re-establish the edge of roads, and the adjustment of
manholes. In the past, the typical practice was to charge these to the Public
Works Town Road Aid account, The Finance Director has requested that this
practice stop. | concur with that determination. All items for a capital project
should be identified and funded from one account.
These Items are responsible for $16,968 of the increase.
SU wi
Discussion: CIP Project: Bloomingdale South Mill/Pave 33021-55866
In the FY 21 Capital Improvement Fund, $131,300 was approved to mill and resurface
Bloomingdale Road from the intersection of Gallows Lane to the City of New London
boundary line. in anticipation of performing the work this spring, the project was also re-
estimated to ensure sufficient funds were available before entering into contracts. The
current estimate is $152,689.56. The increase from the previous estimate is due to
several factors;
« Pricing for milling the road has increased from $2.24/sy to $4 sy. There was an
error in the previous estimate for milling.
»* Pavement costs has increased from $75 to $80/ton.
These items are responsible for $11,922 of the increase.
e Previous estimates didn’t include costs for traffic markings (center line, stop bars)
and the adjustment of manholes. The typical practice was to charge these to the
Public Works Town Road Aid account. The Finance Director has requested that
this practice stop. | concur with that determination. All items for a capital project
should be identified and funded from one account.
These items are responsible for $9,467 of the increase.
{ request to be added to the agenda for the Board of Selectman on Tuesday February
16, 2021.
Thank you,
AIRE.
Gary J. Schneider, Director
Waterford Public Works Department
Cc: Kimberly Allen, Finance Director
Gallows Lane Bloomingdale Road
FIfTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordctorg
February 5, 2021
Mr. Robert Brule
First Selectman
Town of Waterford
15 Rope Ferry Road
Waterford, CT 06385
Subject! Braman Road
Dear Mr. Brule,
This request is to appropriate the $280,000 designated in the FY21 Capital Budget for
Braman Road Resurfacing. There are funds designated in line item 20530-57855 in the
amount of $263,470