Representative Town Meeting (RTM) - Minutes - 05/11/2020
agenda center minutes
| Board/Commission | Representative Town Meeting (RTM) |
|---|---|
| Meeting Date | May 11, 2020 |
| Pages | 10 |
| File Size | 0.5 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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PHONE: 860-442-0553 wiviwowaterfordctorg FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886 MINUTES *AMENDED : REPRESENTATIVE TOWN MEETING : : ~ ZOOM REMOTE ONLY ACCESS/PUBLIC VIA YOU TUBE ty a ~y Special Annual Budget Meeting met TR a May 11, 12, 13 and 14, 2020 a GY oO i Moderator Thomas J. Dembek called the Annual Budget Meeting of the Representative Town Meéting to order on May 11, 2020, at 6:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL PRESENT: Greg Attanasio, Michael Bono, Jennifer Bracciale, April Cairns, Tim Condon, Thomas J. Dembek, Susan Driscoll, Steve Elci, Tim Fioravanti, Miriam Furey-Wagner, Nick Gauthier, Paul S. Goldstein, Kathleen Kohl, David Lersch, Valerie Metivier, Richard Morgan, Richard F. Muckle, Liam O'Leary, Ted Olynciw, Sally Ritchie, Michael E. Rocchetti, Danielle Steward-Gelinas, Robert Swansen (7:00 P.M.}, Baird Welch-Collins. ABSENT: None EX-OFFICIO MEMBERS PRESENT: First Selectman Robert J. Brule Jr, Selectman Elizabeth Sabilia, Selectwoman Jody Nazarchyk, Chair of the Board of Finance Ronald R. Fedor, Board of Education Chair * Craig Merriman. EX-OFFICIO MEMBERS ABSENT: None ALSO PRESENT: Town Attorney Robert Avena, Town Clerk David Campo, and Director of Finance Kim Allen PUBLIC COMMENT Moderator Dembek acknowledged the receipt of four items for comment from the following: Helen Kwasniewski, Marcus Brucoli, Jason Kohl, Adam Blinderman. All comments are available for view at www.waterfordct.org or upon request of the Town Clerk. AGENDA ITEM D — April 20, 2020 Special Meeting Minutes. MOTION by Driscoll, seconded by Welch-Collins, to approve the April 20, 2020 Special Meeting Minutes. VOTING IN FAVOR: Unanimous PROCEDURAL MATTERS The Annual Budget Meeting is, in fact, an open meeting called to order on May 11, 2020,-to be recessed on May 11, and again on May 12, and May 13, and only to be adjourned after final action on May 14, 2020. Consideration of the budget by department/agency follows the posted schedule. *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 1 STANDING MOTION by Majority Leader Muckie, seconded by Minority Leader Driscoll, to offer a standing motion to move each proposed budget for consideration in the order specified in the hearing schedules, with approvals at the series subtotal and the department total levels, with the understanding that all totals are considered tentatively approved until final action is taken at the end of our budget hearing. VOTING IN FAVOR: Unanimous. CALL ITEM 1 — Board of Education and General Fund Budgets. Consideration and action upon the General Fund Budget, which includes both Board of Education and General Government budgets for the Fiscal Year July 1, 2020, through June 30, 2021, as recommended by the Board of Finance, and as may be modified by the determination of the Representative Town Meeting. BOARD OF EDUCATION (10160) $50,842,315 PRESENTATION: Chairman of the Board of Education Craig Merriman, Superintendent of Schools Thomas Giard, Assistant Superintendent of Schools Craig Powers, BOE Director of Finance Joseph Mancini presented the details of the budget and stood for questions. Discussion ensued. MOTION by Steward-Gelinas, seconded by Driscoll, to reduce Line Item 10160-59901 Education by $470,000, from $50,842,315 to $50,372,315. Discussion ensued. MOTION by Rocchetti, seconded by Steward Gelinas, to move the question. VOTING IN FAVOR: Bracciale, Cairns, Condon, Dembek, Driscoll, Goldstein, Lersch, Morgan, Muckle, O'Leary, Olynciw, Ritchie, Rocchetti, Steward-Gelinas, Swansen. VOTING AGAINST: Attanasio, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Welch-Collins Abstained: Bono, Metivier. MOTION to move passed: 15-7-2 VOTING IN FAVOR: Bracciale, Condon, Dembek, Driscoll, Goldstein, Lersch, Morgan, Muckle, O’Leary, Olynciw, Ritchie, Rocchetti, Steward-Gelinas, Swansen. VOTING AGAINST: Attanasio, Elci, Furey-Wagner, Gauthier, Kohl, Welch-Collins. Abstained: Bono, Cairns, Fioravanti, Metivier. APPROVAL of 10160-59901 series new subtotal of $50,372,315. VOTING IN FAVOR: Bracciale, Condon, Dembek, Driscoll, Goldstein, Lersch, Morgan, Muckle, O'Leary, Olynciw, Ritchie, Rocchetti, Steward-Gelinas, Swansen. VOTING AGAINST: Attanasio, Elci, Furey-Wagner, Gauthier, Kohl, Welch-Collins. Abstained: Bono, Cairns, Fioravanti, Metivier. AMENDED TOTAL: $50,372,315 Recess at 8:31 P.M. CALL TO ORDER The Annual Budget Meeting of the Representative Town Meeting resumed at 6:00 P.M. on Tuesday, May 12, 2020, with the call to order by Moderator Dembek. PLEDGE OF ALLEGIENCE * MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 2 : ROLL CALL PRESENT: Greg Attanasio (6:15 P.M.), Michael Bono, Jennifer Bracciale (6:15 P.M.}, April Cairns (6:15 P.M.), Tim Condon, Thomas J. Dembek, Susan Driscoll, Steve Elci, Tim Fioravanti, Miriam Furey-Wagner, Nick Gauthier, Paul S. Goldstein, Kathleen Kohl, David Lersch, Valerie Metivier, Richard Morgan, Richard F. Muckle, Liam O’Leary, Ted Olynciw, Sally Ritchie, Michael E. Rocchetti, Danielle Steward- Gelinas, Robert Swansen, Baird Welch-Collins. ABSENT: None EX-OFFICIO MEMBERS PRESENT: First Selectman Robert J. Brule Jr, Selectman Elizabeth Sabilia, Selectwoman Jody Nazarchyk, Chair of the Board of Finance Ronald R. Fedor, Board of Education Chair Craig Merriman. EX-OFFICIO MEMBERS ABSENT: None ALSO PRESENT: Town Attorney Robert Avena, Town Clerk David Campo, and Director of Finance Kim Allen ETHICS COMMISSION (10143) $650 VOTING IN FAVOR: Unanimous CONSERVATION OF HEALTH (10132) $139,197 PRESENTATION: Director of Ledge Light Health District Stephen Mansfield “VOTING IN FAVOR: Unanimous PUBLIC HEALTH NURSING SERV (10133) $27,820 PRESENTATION: Director of the Visiting Nurses Association of Southeastern CT Mary Lenzini VOTING IN FAVOR: Unanimous SOCIAL SERVICES GRANTS/MISC (10120) $81,780 VOTING IN FAVOR: Unanimous REGISTRARS OF VOTERS (10102) $74,279 PRESENTATION: Democratic Registrar of Voters Julie Watson Jones, Republican Registrar of Voters Patricia Waters. VOTING IN FAVOR: Unanimous TAX COLLECTOR (10106) $206,156 PRESENTATION: Tax Collector Alan Wilensky VOTING IN FAVOR: Unanimous YOUTH & FAMILY SERVICES BUREAU (10119) $244,743 PRESENTATION: Director of Waterford Youth and Family Services Dani Gorman. VOTING IN FAVOR: Unanimous. BOARD OF ASSESSMENT APPEALS (10105} $1,588 PRESENTATION: Assessor Paige Walton *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 3 VOTING IN FAVOR: Unanimous ASSESSOR (10104) $283,613 PRESENTATION: Assessor Paige Walton VOTING IN FAVOR: Unanimous CONTINGENCY (10121) $265,000 PRESENTATION: Director of Finance Kim Allen VOTING IN FAVOR: Unanimous. DEBT SERVICE (10139) $7,628,790 PRESENTATION: Director of Finance Kim Allen VOTING IN FAVOR: Unanimous. INSURANCE (10112) $4,658,000 PRESENTATION: Director. of Human Resources Joyce Sauchuk VOTING IN FAVOR: Unanimous. TOWN CLERK (10109) $267,309 PRESENTATION: Town Clerk David L. Campo VOTING IN FAVOR: Unanimous REPRESENTATIVE TOWN MEETING (10117) $19,453 MOTION by Driscoll, seconded by Welch-Collins, to reduce Line Item 10117-552010 Advertising by $500, from $6,500 to $6,000. VOTING IN FAVOR: Unanimous with one member against. (Fioravanti) AMENDED TOTAL: $18,953 VOTING IN FAVOR: Unanimous with one member against. (Muckle) PUBLIC COMMENT: Town Clerk David Campo acknowledged receipt of two items for public comment and that they were forwarded to members and posted to the town’s website from the following: Colleen Lineburgh, Maggie Sullivan. All comments are available for view at www.waterfordct.org or upon request of the Town Clerk. : Recess at 7:19 P.M. CALL TO ORDER The Annual Budget Meeting of the Representative Town Meeting resumed at 6:00 P.M. on Wednesday, May 13, 2020, with the calf to order by Moderator Dembek. PLEDGE OF ALLEGIENCE ROLL CALL *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 4 PRESENT: Greg Attanasio, Michael Bono, Jennifer Bracciale, April Cairns, Tim Condon, Thomas J. Dembek, Susan Driscoll, Steve Elci, Tim Fioravanti, Miriam Furey-Wagner, Nick Gathier, Paul S. Goldstein, Kathleen Kohl, David Lersch, Valerie Metivier, Richard Morgan, Richard F. Muckle, Liam O’Leary, Ted Olynciw, Sally Ritchie, Michael E. Rocchetti, Danielle Steward-Gelinas, Baird Welch-Collins. ABSENT: Robert Swansen EX-OFFICIO MEMBERS PRESENT: First Selectman Robert J. Brule Jr, Selectman Elizabeth Sabilia, Selectwoman Jody Nazarchyk, Chair of the Board of Finance Ronald R. Fedor, Board of Education Chair Craig Merriman. EX-OFFICIO MEMBERS ABSENT: None ALSO PRESENT: Town Attorney Robert Avena, Town Clerk David Campo, and Director of Finance Kim Allen ZONING BOARD OF APPEALS (10115) $4,310 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous ECONOMIC DEVELOPMENT COMMISSION (10113) $8,576 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous CONSERVATION COMMISSION (10114) $18,250 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous with two members abstaining. (Lersch, Muckle) PLANNING & ZONING COMMISSION (10110) $629,267 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous FLOOD & EROSION CONTROL BOARD (10141) $2,138 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous BUILDING DEPARTMENT (10118} $289,423 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous BUILDING MAINTENANCE (10111) $253,045 PRESENTATION: Director of Planning Abby Piersall VOTING IN FAVOR: Unanimous. RECREATION & PARKS COMMISSION (10137) $1,519,608 PRESENTATION: Director of Recreation and Parks Brian Flaherty, Assistant Director Ryan McNamara, Program Coordinator Kerry Sullivan MOTION by Welch-Collins, seconded by Driscoll, to reduce Line Item 10137-52420 Maintenance of Property by $5,050, from $150,133 to $145,083. Discussion ensued. RTM Member Mike Bono recommended to reduce the reduction by $2,440, from $5,050 to $2,610. *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 5 FRIENDLY AMENDMENT by Welch-Collins, seconded by Driscoll, to amend the motion to reduce Line Item 10137-52420 Maintenance of Property by $2,610, instead of $5,050, from $150,133 to $147,523 VOTING IN FAVOR: Unanimous with one member against (Bracciale) and one member abstaining. (Dembek) : MOTION PASSED: 22-1-1 MOTION by Furey-Wagner, seconded by Welch-Collins, to reduce Line Item 10137-51810 Overtime by $5,000, from $25,478 to $20,478. VOTING IN FAVOR: Attanasio, Bono, Cairns, Condon, Driscoll, Furey-Wagner, Goldstein, Lersch, Metivier, Morgan, Muckle, O’Leary, Olynciw, Rocchetti, Steward-Gelinas, Welch-Collins. VOTING AGAINST: Bracciale, Elci, Fioravanti, Gauthier, Kohl, Ritchie. ABSTAINED: Dembek MOTION PASSED: 16-6-1 MOTION by Driscoll, seconded by Steward-Gelinas to reduce Line Item 10137-51920 FICA by $383, from $81,029 to $80,646. VOTING IN FAVOR: Unanimous with one member abstaining. (Dembek) AMENDED TOTAL Recreation & Parks: $1,511,615 VOTING IN FAVOR: Unanimous with one member abstaining. (Dembek) COMMUNITY USE OF SCHOOLS (10146) $86,126 VOTING IN FAVOR: Unanimous. FIRE SERVICES (10123) $3,101,562 PRESENTATION: Director of Fire Services Bruce Miller VOTING IN FAVOR: Unanimous BOARD OF SELECTMEN (10101) $201,320 PRESENTATION: First Selectman Robert Brule VOTING IN FAVOR: Unanimous. PUBLIC WORKS DEPARTMENT (10130) $4,689,207 PRESENTATION: Director of Public Works Gary Schneider VOTING IN FAVOR: Unanimous. PUBLIC COMMENT: Town Clerk David Campo acknowledged receipt of eight items for public comment and that they were forwarded to members and posted to the town’s website from the following: Linda Brailey, Carol Batch, Erika Bassett, Laura McCue, E.J. McCue, Tammy Hullivan, Cheryl Morosky, Susan Podeswa. All comments are available for view at www.waterfordct.org or upon request of the Town Clerk. Recess at 8:59 P.M. *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 6 CALL TO ORDER The Annual Budget Meeting of the Representative Town Meeting resumed at 6:00 P.M. on Thursday, May 14, 2019, with the call to order by Moderator Dembek. PLEDGE OF ALLEGIENCE ROLL CALL PRESENT: Greg Attanasio, Michael Bono, Jenifer Bracciale, April Cairns, Tim Condon, Thomas J. Dembek, Susan Driscoll, Steve Elci, Tim Fioravanti, Miriam Furey-Wagner, Nick Gauthier, Paul S. Goldstein, Kathleen Kohl, David Lersch, Valerie Metivier, Richard Morgan, Richard F. Muckle, Liam O'Leary, Ted Olynciw, Sally Ritchie, Michael E. Rocchetti, Danielle Steward-Gelinas, Robert Swansen, Baird Welch- Collins. ABSENT: None EX-OFFICIO MEMBERS PRESENT: First Selectman Robert J. Brule Jr, Selectman Elizabeth Sabilia, Selectwoman Jody Nazarchyk, Chair of the Board of Finance Ronald R. Fedor, Board of Education Chair Craig Merriman. EX-OFFICIO MEMBERS ABSENT: None ALSO PRESENT: Town Attorney Robert Avena, Town Clerk David Campo, and Director of Finance Kim Allen PUBLIC COMMENT: Town Clerk David Campo acknowledged receipt of thirty-two items for public comment and that they were forwarded to members and posted to the town’s website from the following: Craig Merriman, A Concerned Citizen, Marcia Benvenuti, Michael Perkins, Robin Shine, Bonnie, Palmer, Jo Ann Dumin, Lisa Muti, Lindsey Grgurich, Joy Morin, Tim Burrows, Susan Podeswa, Brian Nichols, Jeffrey Hotsky, April Brown, Jose Gonzalez, Marissa Nakaoka, Kelly Hurrell, Ben Parent, Bigi Ebbin, Eric Page, Madeline Parent, Mary Moffett Childs, Stacy Blatnik, Brooke Stutzman, Sue Tonucci, Wayne Shaedler, Megan Nelson, Joshua Steele Kelly, Joyce Viaun, Terry abate, Molly Quiles. All comments are available for view at www.waterfordct.org or upon request of the Town Clerk. RETIREMENT COMMISSION (10116) $5,982,978 PRESENTATION: Chairman of the Retirement Commission Susan Driscoll VOTING IN FAVOR: Unanimous. WATERFORD PUBLIC LIBRARY (10136) $1,073,193 PRESENTATION: Library Director Roslyn Rubinstein Director Rubenstein recommended a reduction to Line Item 10136-52100 Electricity in the amount of $3,530 MOTION by Driscoll, seconded by Goldstein, to reduce Line Item 10136-52100 Electricity by $3,530, from $37,530 to $34,000. VOTING IN FAVOR: Unanimous with one member abstaining. (Furey-Wagner} AMENDED TOTAL: $1,069,663 VOTING IN FAVOR: Unanimous with one member abstaining. (Furey-Wagner) SENIOR CITIZENS COMMISSION (10135} $548,127 PRESENTATION: Director of Senior Services Lisa Cappuccio VOTING IN FAVOR: Unanimous. *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 7 FINANCE DEPARTMENT (10107) $701,270 Director of Finance Kim Allen VOTING IN FAVOR: Unanimous. HUMAN RESOURCES DEPARTMENT (10145) $266,233 PRESENTATION: Director of Human Resources Joyce Sauchuk VOTING IN FAVOR: Unanimous. BOARD OF FINANCE (10103) $66,000 PRESENTATION: Director of Finance Kim Allen VOTING IN FAVOR: Unanimous. LEGAL DEPARTMENT (10108) $298,000 VOTING IN FAVOR: Unanimous EMERGENCY MANAGEMENT (10122) $1,087,258 PRESENTATION: Director of Emergency Management Stephen Sinagra, Chief of Police Brett Mahoney VOTING IN FAVOR: Unanimous. POLICE COMMISSION (10129) $6,450,741 PRESENTATION: Chief of Police Brett Mahoney VOTING IN FAVOR: Unanimous with two members abstaining. (Muckle, Steward-Gelinas) INFORMATION TECHNOLOGY (10147) $824,968 PRESENTATION: Chief of Police Brett Mahoney VOTING IN FAVOR: Unanimous with one member abstaining. (Attanasio) CURRENT YEAR CAPITAL IMPROVEMENTS (10138) $2,216,680 VOTING IN FAVOR: Unanimous. TRANSFERS TO CAPITAL AND NON-RECURRING EXPENDITURE (10140) $1,401,280 MOTION by Attanasio, seconded by Driscoll, to reduce Line Item 10140-57857 Civic Triangle Upgrades by $50,000, $50,000 to $0. Discussion ensued. MOTION Muckle, seconded by Welch-Collins, to move the question. VOTING IN FAVOR: Unanimous. MOTION to move passed VOTING IN FAVOR: Attanasio VOTING AGAINST: Bono, Bracciale, Cairns, Condon, Dembek, Driscoll, Elci, Fioravanti, Furey-Wagner, Gauthier, Goldtein, Kohl, Lersch, Metivier, Morgan, Muckle, O'Leary, Olynciw, Ritchie, Rocchetti, Steward-Gelinas, Swansen, Welch-Collins. MOTION FAILED 1-23 *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 8 FINAL ACTION GENERAL GOVERNMENT OPERATIONS (Amended Total) $34,359,165 MOTION by Ritchie, seconded by Goldstein, to approve the General Government Operations Budget in the amount of $34,359,165. VOTING IN FAVOR: Unanimous. BOARD OF EDUCATION: 10160 (Amended Total} $50,372,315 MOTION by Steward-Gelinas, seconded by Swansen, to approve the Board of Education Budget i in the amount of $50,372,315 . MOTION by Olynciw, seconded by Attanasio, to reconsider. Discussion ensued. VOTING IN FAVOR: Attanasio, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Olynciw, Welch-Collins. VOTING AGAINST: Bracciale, Condon, Dembek, Driscoll, Goldstein, Lersch, Morgan, Muckle, O’Leary, Ritchie, Rocchetti, Steward-Gelinas, Swansen. ABSTAINED: Bono, Cairns, Metivier. MOTION to reconsider failed: 8-13-3 VOTING IN FAVOR: Bracciale, Condon, Dembek, Driscoll, Goldstein, Lersch, Morgan, Muckle, O’Leary, Ritchie, Rocchetti, Steward-Gelinas, Swansen. VOTING AGAINST: Attanasio, Elci, Fioravanti, Furey-Wagner, Gauthier, Kohl, Olynciw, Welch-Collins. ABSTAINED: Bono, Cairns, Metivier. MOTION PASSED: 13-8-3 CURRENT YEAR CAPITAL IMPROVEMENTS (10138) $2,216,680 MOTION by Welch-Collins, seconded by Muckle, to approve the Current Year Capital Improvements Budget in the amount of $2,216,680. VOTING IN FAVOR: Unanimous. TRANSFERS TO CAPITAL AND NON-RECURRING EXPENDITURE (10140) $1,401,280 MOTION by Muckle,seconded by Welch-Collins, to approve the Transfer to Capital and Non-Recurring Expenditure Fund Budget in the amount of $1,401,280 VOTING IN FAVOR: Unanimous. DEBT SERVICE (10139) $7,628,790 MOTION by Welch-Collins, seconded by Steward-Gelinas, to approve the Debt Service budget in the amount of $7,628,790 VOTING IN FAVOR: Unanimous. TOTAL BUDGET FISCAL YEAR 2020 (Amended Total) $95,978,230 MOTION by Steward-Gelinas, seconded by Muckle to approve a Total Budget for Fiscal Year 2021 in the amount of $95, 978,230 VOTING IN FAVOR: Unanimous. CALL ITEM 4 — Tax Payment Schedule. (See Attachment) MOTION by Driscoll, seconded by Welch-Collins, to approve the tax payment schedule for Fiscal Year 2020 — 2021, as recommended by the Tax Collector. *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 9 MOTION by Welch-Callins, seconded by Steward-Gelinas, to adjourn at 8:08 P.M. VOTING IN FAVOR: Unanimous eye) submitted, ine David L. Caripo, Waterford Town Clerk *MEETING ACCESS ADDED TO HEADING AND BOE FINAL ACTION VOTE CORRECTED 10