Board of Selectmen Regular Meeting
agenda center agenda
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | February 18, 2025 |
| Pages | 60 |
| File Size | 4.1 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 wwwowaterfordctorg ED FOR RECORD’ PEGE MTERFORD.CT 700 FEB 13 P la 38 ¢ sa ATTEST Oud Ee Lisa AGENDA BOARD OF SELECTMEN REGULAR MEETING Tuesday, February 18,2025 5:00 PM Waterford Town Hall (Appleby Room) (Procedural Action: Check register to be signed by the Board of Selectmen in accordance with CGS 7-83) 1. Call te Order & Roll Call: 2. Pledge of Allegiance 3. Public Comment: 4. Youth and Family: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of the Human Services Administrator, Dani Gorman, for surplus disposal of an L-Shaped Desk, as it is no longer needed and reassign to the Recreation and Parks Department. 5. Registrars of Voters: To consider and act on a request fora FY25 additional appropriation, from the Registrars of Voters, Patti Waters and Bigi Ebbin, in the amount of $11,972 to cover expenses incurred in the August 13,2024 Primary that arent covered in the yearly budget and forward on to the Board of Finance if approved. Items to be disbursed as follows: e $800 to Line # 10102-51310 © $8,924 to Line # 10102-51320 * $1,348 to Line # 10102-51920 @ $900 to Line # 10102-53020 6.- Public Works: To consider and-act on the following request for a FY25 Out- of-Series Transfer from the Director of Public Works, Gary Schneider, in the amount of $39,413 for sidewalks and forward on to the Board of Finance if approved, 7. 10. 11. 12. 13. 14. 15. 16. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of the Director of Public Works, Gary Schneider, for surplus disposal of a 2011 Peterbilt Side Loading Garbage Truck, VIN # 3BPZLS0X7BF129186, Asset ID: $19, as it has been replaced. Public Works: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of the Director of Public Works, Gary Schneider, for surplus disposal of a 2016 Peterbilt Side Loading Garbage Truck, VIN # 3BPZLJOX2GF100839, Asset ID: $20, as it has been replaced and requesting to be reassigned. Fire Services: To consider and act on a recommendation from Shea Davy, Purchasing Agent, on behalf of the Interim Director of Fire Services, Michael Howley, for surplus of 150 items, as noted in the backup, as they have outlived their usefulness. Police Department: To consider and act on the following request for a FY25 In-Series Transfer from the Chief of Police, Marc Balestracci, in the amount of $233,000 to cover excess overtime, training and telephone costs. Appointments & Resignations: fa. New Business: Old Business: Correspondence: 14a. Letter from WM Brown to First Selectman’s Office 14b. Consent Agenda 18a. Tax Refund 15b. Board of Selectmen Regular Meeting Minutes January 21, 2025 15c. Board of Selectmen Budget Meeting Minutes February 5, 2025 15d. Board of Selectmen Budget Meeting Minutes February 6, 2025 15e. Board of Selectmen Budget Meeting Minutes February 10, 2025 15f. Board of Selectmen Budget Meeting Minutes February 11, 2025 Adjournment: #4 Waterford Youth & Family Services MEMO To: Shea Davy, Purchasing Agent From: Dani Gorman, Human Services Administrator Re: _ Reassignment of Asset Desk Date: January 31,2025 I respectfully ask that the attached desk be reassigned to the Recreation and Parks department. It is no longer needed and will be delivered to the parks office upon your approval. #5 #6 Pe ae 1 86e4 22:01 $20270U18 spenestins aibaeN ee UBLLY ALs@qULN Aq P9IEIOUED - 1YOTY JO ONI we LST Eb 6E~ iy wy Pee’s SS°820'bE- 00°0. $5°820've~ ia os ce 68 sre. ve Cie STANVd -3LIYINOD/NYHYON cove 2888S 2Z0EE LO ‘piopieyem Jo UMOL ngs sax mete 2:01 5202/0510 spanes0v08 ai0d0H UaLLy AL4aquen Aq paresaua9 - 140434 40 ONS ve xsrez Lv" €29°TT 00°0 zorLee'€ 6¥*000'ST 00:0 6v"000'St drawagars 313xDN09 1S WwETTIM ER8SS ZZ0EE 44Od3Y LA9GNE ALVC-OL-NV3A LO ‘puopeyeM Jo UMOL rege sar estes 1 86g reson seox7OHTG spanevoves aiodbn i ‘ne UBLLY ALJ2qULY Aq pa2es2U9 - LNOJTY 40 OND a S Teg! y 068" “T25" x 88° T2S'Z swe s9°Te9"02 o0'0 £2068" BOTS ag aushSnOo/aszuis wawwns”? "2 ease ezoee 180d3y L390NE 3LVG-OL-NVSA nays caret T bee 1:0 St0x7OUNUD sparesoen6 230808 ws" 88h ET aw $0097" 8° BhL'9T "0 £9° She" ier sree ie: BMT ag aiSNbMoo/sanus arava’ 'F —seess zzoee LNOd3u L39GNE ALVG-OL-YVAA LO ‘pioyieyeM Jo UMOL #7 FIFTEEN ROPE FERRY ROAD WATERIORD, CT 06053886 INTER-OFFICE CORRESPONDENCE DATE: December 10, 2024 TO: Gary Schneider, Director of Public Works FROM: Garon VanOverloop, Lead Fleet Mechanic RE: Surplus & Vehicle Re-assignments $19, a2011 Peterbilt side loading garbage truck can now be declared surplus. $20, a 2016 Peterbilt side loading garbage truck can be reassigned with the designation of $19. $19 designation denotes the vehicle as a spare refuse/recycling truck. © The new S20 is being put into service. Garon VanOverloop Lead Fleet Mechanic OLD S-19 4124/2025 #8 FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 PHONE: 860-442 0553 wwrw.waterfordct.org DATE: February 10, 2025 TO: Shea Davy, Purchasing Agent FROM: Gary J. Schneider, Director of Public Works A RL SUBJECT: Surplus The Department recommends declaring for surplus the following piece of equipment, Declare Surplus: Garbage Truck - Old S-19 Year: 2011 Model: Peterbilt Asset #101043 Current Mileage: 103,300 Reassign: Garbage Truck to S-19 Year: 2016 Model: Peterbilt Asset # 101382 Current Mileage: 114,319 ‘We respectfully request this item be forwarded for consideration to the Board of Selectman. If ‘you need further information, please contact our office. ‘Thank you, Gary J. Schneider, Director New S-19 2/4/2025 FINANCE DEPARTMENT Memo To: The Board of Selectmen From: Shea Davy Th1te: February 4, 2025 Re: DisposalofSurplus Dear Mr. Brule: In accordance with the town Property Ordinance, Chapter 2.112.020, it is requested that the Board of Selectman please consider an act to surplus, on Behalf of the Fire Department. As the attached items have outlived their usefulness to the department and most items have been out of service for several years. These items include; fire hoses, nozzles, poles, adapters, valves, caps, brackets and pumps. These items will be properly disposed of and or sold in auction on Gove Deals. Please see the list attached: Thank you for your consideration SJieia tn Shea Davy Purchasing Agent, Town of Waterford #9 TOWN OF WATERFORD DIRECTOR OF FIRE SERVICES 204 Boston Post Road Waterford, CT 06385 February 4 2025 Shea Davy Purchasing Agent 15 Rope Ferry Road Waterford, CT 06385 Re: Surplus items ‘On behalf of the Waterford Fire Services, | would like to request the attached list of items be surplused. These items have been in storage for a few years and not used, we have looked through the equipment and it has no further use to Waterford Fire. None of these items are on the Town's Asset list. List of surplus items to be sold off through purchasing. Interim Director of Fire Services Michael J. 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MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 8. Recreation and Parks: To consider and act upon awarding the Town Hall Basketball Courts contract to Field Turf, from the Purchasing Agent, Shea Davy on behalf of the Director of Recreation and Parks, Ryan McNamara, for $249,000. Funds available from line item #33720-55855 (Town Court Repairs). MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 9, Appointments & Resignations: 9a. 10. New Business: 11. Old Business: 12. Correspondence: 12a. Email from Mr. Theodore Johns to First Selectman’s Office 12b. Email to Mr. Theodore Johns from Recreation & Parks Office 12c. Thank you letter from Sexual Assault Crisis Center of Eastern CT 13. Consent Agenda 13a. Tax Refund: To approve and act on repayment of tax refund in the amount of $25,843.61 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 13b. Board of Selectmen Regular Meeting Minutes January 7, 2025 MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED 14. Adjournment: 5:36 PM MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED #15c tentative FY26 budget request in the amount of $264,204. MOTION by Muckle, seconded by Attanasio to amend the requested budget amount from $264,204 to $244,204. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $244,204. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 4. Board of Assessment Appeals - To consider and act on the Board of Assessment Appeals tentative FY26 budget request in the amount of $1,829. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,829. VOTE 3-0 5. Assessor - To consider and act on the Assessor tentative FY26 budget request in the amount of $319,641. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $319,641. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 6. Zoning Board of Appeals - To consider and act on the Zoning Board of Appeals tentative FY26 budget request in the amount of $4,310. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $4,310. VOTE 3-0 7. Tax Collector - To consider and act on the Tax Collector tentative FY26 budget request in the amount of $227,817. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $227,817. VOTE 3-0 8. Flood and Erosion - To consider and act on the Flood and Erosion tentative FY26 budget request in the amount of $1,109. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,109. VOTE 3-0 9. Economic Development Commission - To consider and act on the Economic Development Commission tentative FY26 budget request in the amount of $25,352. MOTION by Muckle, seconded by Attanasio to tentatively approve a total! budget request in the amount of $25,352. VOTE 3-0 10. Conservation Commission - To consider and act on the Conservation Commission tentative FY26 budget request in the amount of $18,250. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $18,250. VOTE 3-0 11. Planning & Zoning - To consider and act on the Planning & Zoning tentative Budget request in the amount of $695,016. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $695,016. VOTE 3-0 12, Legal - To consider and act on the Legal tentative FY26 budget request in the amount of $295,000. MOTION by Attanasio, to add $20,000, no second, MOTION FAILED MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $295,000. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 13. Board of Selectmen - To consider and act on the Board of Selectmen tentative FY26 budget request in the amount of $206,402. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $206,402, VOTE 3-0 E. Recess: 5:36 pm MOTION by Muckle, seconded by Attanasio to recess. VOTE 3-0 Respectfully submitted, Shannon Withey Recording Secretary #15d MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $18,903. VOTE 3-0 4. Town Clerk — To consider and act on the Town Clerk tentative FY26 budget request in the amount of $272,301. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $272,301. VOTE 3-0 5. Police — To consider and act on the Police tentative FY26 budget request in the amount of $7,250,097. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $7,250,097. VOTE 3-0 6. Youth & Family Services — To consider and act on the Youth & Family Services tentative FY26 budget request in the amount of $307,435, MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $307,435. VOTE 3-0 7, Senior Citizens Commission — To consider and act on the Senior Citizens Commission tentative FY26 budget request in the amount of $523,586. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $523,586. VOTE 3-0 8. Waterford Public Library — To consider and act on the Waterford Public Library tentative FY26 budget request in the amount of $1,031,861. MOTION by Muckle, seconded by Brule to reduce line # 51220 by $19,081 due to service being provided wnder a separate contract. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio MOTION by Muckle, seconded by Brule to reduce line # 51920 to $1356 due to service being provided under a separate contract. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,012,780. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 9. Emergency Management — To consider and act on the Emergency Management tentative FY26 budget request in the amount of $1,230,035. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,230,035. VOTE 3-0 10. Information Technology — To consider and act on the Information Technology tentative FY26 budget request in the amount of $1,214,796. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,214,796. VOTE 3-0 11. Board of Finance — To consider and act on the Board of Finance tentative FY26 budget request in the amount of $83,608. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $83,608. VOTE 3-0 12. Contingency ~ To consider and act on the Contingency tentative FY26 budget request in the amount of $273,000. MOTION by Muckle, seconded by Attanasio to amend the requested budget amount from $273,000 to $265,000. VOTE 3-0 - Recess: 6:44 pm MOTION by Muckle, seconded by Attanasio to recess. VOTE 3-0 #15e line # 51610 by $54,000 to add an additional Maintainer position. VOTE 1-2 MOTION FAILED Voting For: Attanasio Voting Against: Brule, Muckle MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,535,328. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 3. Public Works - To consider and act on the Public Works tentative FY26 budget request in the amount of $5,154,902. MOTION by Attanasio, seconded by Muckle, to increase line # 51520 by $83,200 to add additional Maintenance. VOTE 1-2 MOTION FAILED Voting For: Attanasio Voting Against: Brule, Muckle MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $5,154,902. VOTE 3-0 4. Fire Services - To consider and act on the Fire Services tentative FY26 budget request in the amount of $3,958,130. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $3,958,130. VOTE 3-0 5. Building Maintenance - To consider and act on the Building Maintenance tentative FY26 budget request in the amount of $1,020,000. MOTION by Attanasio, to increase by $70,000 for a Facility Coordinator. No Second, MOTION FAILED. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,020,000. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 6. Building Department - To consider and act on the Building Department tentative FY26 budget request in the amount of $321,515. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $321,515. VOTE 3-0 7. Finance Department - To consider and act on the Building Department tentative FY26 to budget request in the amount of $784,326. MOTION by Muckle, seconded by Attanasio to amend “on the Building Department” to “on the Finance Department”. VOTE 3-0 MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $784,326. VOTE 3-0 E. Recess: 6:49 pm MOTION by Muckile, seconded by Attanasio to recess. VOTE 3-0 #15f 2. Insurance - To consider and act on the Insurance tentative FY26 budget request in the amount of $6,104,561. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $6,104,561. VOTE 3-0 3. Debt Service -To consider and act on the Debt Service tentative FY26 budget request in the amount of $7,964,500. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $7,964,500. VOTE 3-0 4. Capital Improvements - To consider and act on the Capital Improvements tentative FY26 budget request in the amount of $1,101,089. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $1,101,089. VOTE 2-1 Voting For: Brule, Muckie Voting Against: Attanasio 5. Transfer to Capital Non-Recurring - To consider and act on the Transfer to Capital Non-Recurring tentative FY26 budget request in the amount of $773,264. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $773,264. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 6. General Government Operations — To consider and act on the Total General Government Operations tentative FY26 budget request in the amount of $41,305,899. MOTION by Muckle, seconded by Attanasio to amend the amount from“$4 1,305,899” to “$41,258,818”. VOTE 3-0 MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $41,258,818. VOTE 3-0 7. Capital and Debt Service — To consider and act on the Total Capital and Debt Service tentative FY26 budget request in the amount of $9,838,853. MOTION by Muckle, seconded by Attanasio to tentatively approve a total budget request in the amount of $9,838,853. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio 8. Total Town Budget — To consider and act on the proposed FY26 Total Town Budget request in the amount of $51,144,752. MOTION by Muckle, seconded by Attanasio to amend the amount from‘“$5 1,144,752” to “$51,097,671”. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio MOTION by Muckie, seconded by Attanasio to tentatively approve a total budget request in the amount of $51,097,671. VOTE 2-1 Voting For: Brule, Muckle Voting Against: Attanasio . Adjourn: 5:17 pm MOTION by Muckle, seconded by Attanasio to adjourn. VOTE 3-0