Board of Selectmen Regular Meeting
agenda center agenda
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | August 20, 2024 |
| Pages | 32 |
| File Size | 2.2 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0853
www.waterfordctorg
ED FOR RECORD
RECT ATERE OR. GT
A AUG IHL AW 3S
ATTESR Bind Kl?
AGENDA OWN CLERK
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, August 20, 2024 ws
5:00 PM
Waterford Town Hall (Appleby Room)
(Procedural Action: Check register to bé signed by the Board of Selectmen ini
accordance with CGS 7-83)
1. Call te Order & Roll Call:
2. - Pledge of Allegiance
3.-- Public Comment:
4. Fire Services: To consider and act on a request for a FY25 additional
appropriation from the Interim Director of Fire Services, Stephen Dubicki, in
the amount of $14,486, for an employee payout, to account #10123-51110
(Administration) and forward on to the Board of Finance if approved.
5, Fire Services: To consider and act on the following request fora FY25 In-
Series Transfer from the Interim Director of Fire Services, Stephen Dubicki,
in the amount of $2,686 to cover cost of Jordan generator repairs,
6. Public Works: To consider and act on a recommendation from, Purchasing
Agent, Shea Davy, for surplus disposal of'a 2002 Elgin Pelican Sweeper, Serial
# P-3928-S, Asset ID: 9204031539, Tag: H24.
7. Tax Collector: To consider and act on the following request for a FY25 Out-
of-Series Transfer from the Tax Collector, Alan Wilensky, in the amount of
$600 tocover the cost of a paper folding machine and forward on to the Board
of Finance if approved.
8 Appointments & Resignations:
9. New Business:
10. Old Business:
11. Correspondence:
11a. Bmail - Pickleball courts ~ Elayne Peterson
1b, Email ~ Seaside Park Save the nurses building — James Walsh
12. Consent Agenda
12a. Tax Refund
12b. Board of Selectmen Regular Meeting Minutes August 6, 2024
13, Adjournment:
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www. waterfordct.org
DATE: August 9, 2024
TO: Shea Davy, Purchasing Agent
FROM: Gary J. Schneider, Director of Public Works
SUBJECT: Surplus Equipment
The Department recommends declaring for surplus the following piece of equipment.
Declare Surplus: Sweeper
Year: 2002
Model: Elgin
Serial # -P-3928-S
Asset - #9204031539
We respectfully request this item be forwarded for consideration to the Board of Selectman. If you need
further information, please contact aur office,
Thank you,
A.
Gary J. Schneider, Director ‘
Sandy Kenniston
From:
Sent:
To:
Subject:
Thomas McKittrick Jr
Tuesday, August 13, 2024 8:04 AM
Sandy Kenniston
Sweeper
Sent from my iPhone
#7
Town of Waterford, CT
YEAR-TO-DATE BUDGET REPORT
AVAL ABLES BUDGET
ELECTED OFFICIALS
89,684.00 6.00 83,684.00 6,872.28 0.00 82,8211,72 7.7%
SLE LOSCLER LOCAL CAND “TECHNICAL
4OLO6 51216 CLERICAL AND TECHNICAL
88,733.00 9.00 $8,733.00 6,744.38 0.00 81,988.62 70%
Pe LO
OVERS TSE)
1OL08 51810 OVERTIME
0.00 0.00 @.00 8.00 6.00 0,00 0%
1oibé $1920 POX .C AL
13,649.00 0.00 43,648.00 1,000.05 §.00 12,648.95 7.3%
10106 52010 ADVERTISING
655.00 8.00 655.00 9.00 G.00 655.00 ON
2020, POS TSce
10106 52020 POSTAGE
Oo. 8,300.00 BAB.2L $.00 7,986.79 3.8%
20106 52036 PROFESSIONAL FEES
27,919.00 0.00 27,919.00 16,225.69 27,168.31 $25 08) BETH
Regort generatad: geyas/2024 09:30 : - PAGE 1
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Shannon Withey
From:
Sent:
To:
Subject:
Michael Peterson <peterson5me@gmail.com>
Monday, August 12, 2024 7:07 PM
First Selectman
Waterford deteriorating courts
- -- - - - - - .-..ii - - - - - - - - - - - - - - - - - - - - - - - -
CAUTION: This emaiLoriginated from outside of the organization.
I Do not click links or open attachments unless you recognize the sender's email address and know the I
content is safe.
L - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - J
Dear First Selectman Rob Brule,
I am writing to express concern about the deteriorating condition of the pickleball and tennis courts in
Waterford and to advocate for the urgent need for dedicated pickleball courts to accommodate the growing
number of players of all ages.
The existing pickle ball and tennis courts have seen significant wear and tear over the years. The surfaces
are cracked and uneven, making them difficult to play on. Resurfacing and restoring these courts would not
only enhance the playing experience but also extend their lifespan, ensuring continued enjoyment for the
community.
The popularity of pickleball has surged in recent years, especially among seniors. This rapidly growing
demographic is seeking opportunities for social interaction, exercise, and friendly competition. Pickleball offers
numerous health benefits, including improved cardiovascular health, balance, and coordination. It is a
low-impact sport suitable for people of all ages and fitness levels, making it an ideal activity for seniors.
Dedicated pickleball courts would provide a much-needed space for this vibrant community to gather and enjoy
their favorite sport.
It appears the conversation surrounding pickleball courts in New London County has been ongoing for quite
some time. Just five years ago, Colchester was the only town with designated pickleball facilities. However, the
landscape has dramatically shifted, with Old Lyme, East Lyme, Montville, Norwich, Stonington, Mystic, and
New London all now offering dedicated courts. Waterford, while possessing existing courts at Leary Park,
Waterford Beach, and Quaker Hill, has yet to invest in dedicated pickleball facilities. These existing courts
require care and maintenance to remain suitable for play. Given the surge in pickleball popularity it begs the
question: Why not Waterford?
To further address the pickleball court shortage, we propose exploring the possibility of utilizing school
gymnasiums during after-school hours. This would provide additional playing space and alleviate the
pressure on outdoor courts, particularly during inclement weather.
I urge you to prioritize the restoration and resurfacing of the existing pickleball and tennis courts, and to
allocate funds for the construction of dedicated pickleball courts. By investing in these improvements, you
will be enhancing the quality of life for Waterford residents of all ages and fostering a stronger sense of
community.
1
#11a
Thank you for your attention to this important matter. I look forward to your prompt response and action.
Sincerely,
Elayne Peterson
3 Laurel Crest Drive
Waterford CT 06385
PetersonS5me@gmail.com
#11b
License In CT. and FL.
From: jgwrealestate@coméast.net <jgwrealestate@comcast.net>
Sent: Wednesday, August 7, 2024 9:42 AM
To: ‘Curry, Alexander’ <Alexander.Curry@ct.gov>
Ce: ‘Girard, Robert’ <Robert.Girard @ct.gov>; ‘Toni Pignatelli’ <tpignatelli@fhistudio.com>; ‘Ken Livingston’
<klivingston@fhistudio.com>: ‘Trumble, Mason’ <Mason Trumble@ct.gov>, 'Cooley, David' <David.Codley@ct.gov>;
‘Masson, Brianna’ <Brianna. Masson@ct.gov>; ‘Wagoner, Daniel’ <Daniel. Wagoner@ct.gov>; James G. Walsh
{igwrealestate @comcast.net) <jgwrealestate@comcast.net>
Subject: Seaside Park Save the nurses building!
To whom it may concern,
RE: Stitvey email:
Please review the below string of emails sent nearly a year ago. Sadly | can’t mustard the strength to do a survey if ’m
only going to waste more of my time.
it will be'a Very Sad Day for History, Ct and the Osprey to lose the nurses building.
Pm a developer this building is not a lost cause. | have been involved with saving 2 factory buildings in Ct now used as
vibrant housing. The nurses building is structurally sound and completely manageable for reusé as a low intensity
historical societies show piéce much like lighthouses all afouind the country on land.
James Walsh
Broker/Owner
Central Ct. Homes
6 Spring St.
Windsor, CT. 06095
(860) 922-8222
License In-CT. and FL. : :
From: jgwrealestate@comcast.net <jgwrealestate@comcast.net>
Sent: Tuesday, September 12,2023 12:00 PM
To: 'DEEP Webmaster’ <DEEP Webmaster @ct.gov>
Cc: ‘Seay, Tenia’ <Tenia Seay @ct.gov>; ‘nikki.neifeld@cga.ct.gov' <nikki.nelfeld@cga.ct.gov>; ‘joe. oleary@cga-ct.gov'
«joe, cleary@cra.ct.gov>; ‘Helen Curry’ <info@friendsofseaside.org>: James G. Walsh (jewrealestate@comcast.net)
<|gwrealestate@comcast.net>
Subject: RE: Seaside Park Save the nurses building!
Thank you for the return email,
Vm just becoming aware the DEEP 2 years ago made the decision to demo the buildings. | live here and use this park
every day. How is that a-state department can make a decision without better cornmunication to let the citizens of the
state be involved in the final decisions on such a move to demo ALL the historic buildings?
l have been a part of repurposing 3 historic factory buildings in Ct..\’m a developer and real estate broker and with no
self interest in this site other than to simply state for a FACT that the Nurses building is a solid savable historic structure
and should NOT be taken down!
As a developer for 25 years | have had numerous public hearings to get projects approved. This is the standard protocol
signs set and many meetings to address the publics comments before a decision is rendered. Why was this site without a
sign to inform visitors and locals especially that the DEEP 2 years ago was in a process of making decisions on the sites
future? Seems to me as it was done with out much public awareness and frankly shameful if this happens. This site has
been neglected for years however these structures stood the test of time and todays leadership is going to just take
them ALL down without a serious effort to keep the Nurses buildings for generation to come to share in!
Reside in Waterford.
James Walsh
Broker/Owner
Central Ct. Homes
6 Spring St.
Windsor, CT. 06095
(860) 922-8222
From: DEEP Webmaster <DEEP.Webmaster@ct.gov>
Sent: Monday, September 11, 2023 12:43 PM
To: jgwrealestate@comcast.net
Cc: Seay, Tenia <Tenia. Seay@ct.gov>
Subject: RE: Seaside Park Save the nurses building!
Thank you for your email. | am forwarding your message to the Bureau of Outdoor Recreation, State Parks Division.
Rosalynn Grzywinski
CT Department of Energy and Environmental Protection
Email: deep.webmaster@ct.gov
Visit the DEEP website at //www.ct.gov/deep
From: jgwrealestate@comcast.net <jgwrealestate@comcast.net>
Sent: Sunday, September 10, 2023 2:01 PM
To: DEEP Webmaster <DEEP.Webmaster@ct.gov>
Cc: James G. Walsh <jgwrealestate@comcast.net>
Subject: FW: Seaside Park Save the nurses building!
i You. don't often get email: from jgwrealestate@comcast.net, Learn why this is important *
3
EXTERNAL EMAIL: This email originated from: outside of the organization. Do not. click any links or open any attachments unless you
trust the sender.and.know.the content is:safe.
Please let me know who is in charge of this project, | would like the local legislature and state senators and governor to
consider this as a way forward please pass along the emails for me to forward the message.
Thank you.
From: jgwrealestate@comcast.net <jgwrealestate@comcast.net>
Sent: Sunday, September 10, 2023 1:37 PM
To: nikki neifeld@cea.ct.gov
Cc: joe.oleary@cga.ct.gov; Info@FriendsofSeaside.org: James G. Walsh <jgwrealestate@comcast.net>
Subject: Seaside Park Save the nurses building!
Hello,
My name is Jim. Walsh resident. of Waterford. My dog and | walk this property every morning it’s an absolute treasure
and the citizens of Ct are lucky they haven't lost the buildings to vandals with the many years of neglect.
Certainly { would like Marth’s thoughts on this subject. It would be very helpful if you could share the email addresses to
those in charge of the site. ’m surprisé that | wasn’t aware of the plans to demo all the buildings until recently. It has me
wondering why a public hearing sign wasn’t on site before 'a course of action was made. | highly recommend addressing
this discussion before the wrecking ball is onsite. Foresight before we lose a historic building. Its great news that after
30 years the site is getting funding however | find it to be very hasty to demo ALL the buildings.
My suggestion is as follows:
Demo the hospital “bidg. 2 on the attached plot plan”, keep the nurses building “bidg. 1 on the attached plot plan”. As a
RE Broker and developer I’m keenly aware this is avery solid structure NO one can say it isn’t “just look at the attached
pictures” with significant historical value and home to the osprey. | have beer irivalved in saving and repurposing 3 old
factories in Ct. in Windsor, Berlin and Hartford and will be disgusted with Ct if tt doesn’t save his ONE building! Renovate
the nurses building to a safe condition and make a portion of the first floor for tours like is done for many of the historic
light houses around the country. Sell approximately 15 acres along the western side of the 36 acre site for residential
development to fund thé park and nurses buildirig.
Thank you for your anticipated assistance.
James Walsh
Broker/Owner
Central Ct. Homes
6 Spring St.
Windsor, CT. 06095
(860) 922-8222
FIFTEEN ROPE FERRY ROAD
WATERFORD, er i){i385-2886
MINUTES
PHONE: 860·442-0553
www.waterfordct.org
RECEIVED FOR RECORD
IVATERFOR0; CT,
zozq AUG 13 I A 8' 52 -.
ATTEST,{
BOARD OF SELECTMEN REGULAR MEETING
Tuesday, August 6, 2024
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 to Order & Roll Call: 5:01 pm
In attendance: Rob Brule, Rich Muckle & Greg Attanasio
Absent:N/A
2.
Pledge of Allegiance
3.
Public Comment: Bryan Sayles -Firearms, submitted letter to be entered
into the minutes
4, Board of Education: To consider and act on a request for a FY25
appropriation, to replace the tennis court at Waterford High School with post
tension concrete from the Waterford Public Schools Director of Finance,
Joseph Mancini, in the ammmt of$1,200,000 and foiward on to the Board of
Finance if approved,
MOTION by Attanasio, to table, no second, MOTION FAILED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
5. Board of Education: To consider and act on a request for a FY25
appropriation, to replace the turf multipurpose field at Waterford High School
from the Waterford Public Schools Director of Finance, Joseph Mancini, in
the amount of $1,200,000 and forward on to the Board of Finance if approved.
MOTION by Attanasio, to table, no second, MOTION FAILED
MOTION by Muckle, seconded by Attanasio, VOTING INF A VOR: 3-0 PASSED
#12b
6. Assessor: To consider and act on a recommendation from Shea Davy,
Purchasing Agent, to obtain Personal Property Auditing and Consulting
Services from Charles B. Feldman & Associates LLC (pending the approval
for an additional appropriation), in the amount of $24,500, from line # 10104-
52030 (Professional Fees).
MOTION by Attanasio, to table, no second, MOTION FAILED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED
Voting For: Muckle, Brule
Voting Against: Attanasio
7. Assessor: To consider and act on a request for a FY24 additional appropriation
from the Assessor, Paige Walton, in the amount of $24,500, for personal
property auditing services, to account #10104-52030 (Professional Fees) and
forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio to amend the motion from “FY24” to
“FY25”, VOTE 3-0
MOTION by Muckle, seconded by Attanasio to accept the amended motion, _
VOTING IN FAVOR: 3-0 PASSED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED
Voting for: Brule, Muckle
Against: Attanasio
8. Fire Services: To consider and act on a request for a FY25 additional
appropriation from the Director of Fire Services, Michael Howley, in the
amount of $49,226, for an employee payout per negotiated contract, to account
#10123-51410 (Pull Time Firefighting) and forward on to the Board of Finance
if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
9. Fire Services: To consider and act on the following request for a FY25 In- -
Series Transfer from the Director of Fire Services, Michael Howley, in the
amount of $4,123 to cover cost of insurance increased for FY25.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
10. Fire Services: To consider and act on a recommendation from, Purchasing
Agent, Shea Davy, for surplus disposal of several items including portable
radios, chargers, monitors, pagers, power supplies, batteries, and belt cases.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
11. Public Works: To consider and act upon awarding the Catch Basins Cleaning
contract to Shaw Vac Service LLC, from the Director of Public Works, Gary
Schneider, for $25,350 in accordance with CRCOG contract #757. Funds
available from line item #10130-52030 (Professional Fees)
MOTION by Attanasio to increase to $76,050. Motion Failed for lack of a second.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 2-1 PASSED
Voting for: Brule, Muckle
Against: Attanasio
12. Seniors: To consider and act on the following request for a FY24 Out-of-
Series Transfer from the Human Services Administrator, Dani Gorman, in the
~ amount of $1,003 to cover increased fuel costs after the'budget was approved
and additional physical exams for new hires and forward on to the Board of
Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
13. Human Resources: To consider and act on the following request for a FY24
Out-of-Series Transfer from the Director of Human Resources, Christine
Walters, in the amount of $14,040 to cover expenditures and forward on to the
Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR; 3-0 PASSED
14, Recreation and Parks: To consider and act on the following request for a
FY24 Out-of-Series Transfer from the Director of Recreation and Parks, Ryan
McNamara, in the amount of $3,545 to cover increased costs after budget
approved and forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
15. Planning: To consider and act on the following request for a FY24 Out-of-
Series Transfer from the Director of Planning, Jon Mullen, in the amount of
$25,700 to cover budget expenditures and forward on to the Board of Finance
if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
16. Facilities: To consider and act on the following request for a FY24 In-Series
Transfer from the Director of Finance, Kim Allen, in the amount of $15,494
due to Facilities taking over the custodial service contract for the Community
Center, which was not budgeted.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
17. Finance: To consider and act on the following téquest fora FY24 Out-of-
Series Transfer from the Director of Finance, Kim Allen, in the amount of $779
to cover increased need for town-wide supplies by individual departments and
forward on to the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
18. Retirement: To consider and act on the following request for a FY24 In-Series
Transfer from the Director of Finance, Kim Allen, in the amount of $56,757 to
cover retiree benefits actuals over forecasted.
MOTION by Muckle, seconded by Attanasio ta amend the motion from “over
forecasted” to “under forecasted”, VOTE 3-0
MOTION by Muckle, seconded ‘by Attanasio to accept the amended motion,
VOTING IN FAVOR: 3-0 PASSED
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
19, Various: To consider and act on the following request for a FY24 Out-of-
Series Transfer fronr the Director of Finance, Kim Allen, in the amount of
$34,674 to cover increased salaries and increased postage and forward on to
the Board of Finance if approved.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
20. First Selectman: To consider and act on the following request for a FY24 Out-
of-Seties Transfer from the First Selectman, Rob Brule, in the amount of $237
to cover increased costs after the budget was approved and forward on to the
Board of Finance if approved.
MOTION by Muckle; seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
21. Public Works: To consider and act on the following request for a F¥24 In-
Series Transfer from the Director of Public Works, Gary Schneider, in the
amount of $10,788 to cover the cost of fuel.
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED
22. Appointments & Resignations:
23. New Business: NONE
24.-Old Business: NONE
25. Correspondence:
25a. FY24 4th Qtr Capital Report
25b. Lake Brandegee email ~ Tiffany Jones
25e. US Treasury Report - Town of Waterford CT Quarterly Report
25d, Quaker Hill/Leary Park Improvements ~ email RP. Muckle
26. Consent Agenda
26a. Tax Refund
26b. Board of Selectmen Regular Meeting Minutes July 23, 2024
MOTION by Muckle, secorided by Attanasio, VOTING IN FAVOR: 3-0 PASSED
27, Adjournment: 6:09 pm
MOTION by Muckle, seconded by Attanasio, VOTING IN FAVOR: 3-0 PASSED