2307 BOARD OF SELECTMEN Special Meeting July 7, 2014 SELECTMEN PRESENT: Steven N. Wawruck, Jr., Dennis Gragnolati and Michael Russo ALSO PRESENT: Malcolm Hamilton, Paul Harrington, Douglas Hamilton, Joseph Tria, Mickey Danyluk, Michael Forschino, Norman Boucher, Mark Horan, Rita Strogoff, Town residents, and a Reporter from the Journal Inquirer -------------------------------------------------------------------CALL TO ORDER: First Selectman Wawruck called the meeting to order at 5:00 p.m. As a point of order Selectman Wawruck stated that because the meeting is considered a “Special Meeting” no additional items can be added to tonight’s Agenda. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was observed. PUBLIC INPUT: Malcolm Hamilton of 41 South Elm Street distributed a Blight Ordinance that he had proposed in 2011, and asked the Selectmen for their review and consideration. Paul Harrington of 10 Meg Way felt that the Town should consider implementing a nepotism policy for their employees. He offered a proposed policy and certification for the Selectmen to consider. Selectman Gragnolati stated that a policy has been adopted for the Police Department. APPROVAL OF THE JUNE 17, 2014 REGULAR MEETING MINUTES: Selectman Gragnolati moved to approve the Minutes from the June 17, 2014 Regular Meeting as published. Selectman Russo seconded the motion. All were in favor. Motion passed. CORRESPONDENCE: None. NEW BUSINESS: a. Blight Ordinance Discussion: Selectman Gragnolati began the discussion stating that several residents have brought their concerns to him and Selectman Russo regarding the enforcement of the current Blight Ordinance. Public Input was received from: Douglas Hamilton, 5 Ahern Avenue, Windsor Locks, CT Malcolm Hamilton, 41 South Elm Street, Windsor Locks, CT Joseph Tria, 4 Ahern Avenue, Windsor Locks, CT Mickey Danyluk, 18 Maple Avenue, Windsor Locks, CT Michael Forschino, 4 Ross Way, Windsor Locks, CT Norman Boucher, 115 Bel-Aire Circle, Windsor Locks, CT Paul Harrington, 10 Meg Way, Windsor Locks, CT Mark Horan, 31 Dickerman Avenue, Windsor Locks, CT Rita Strogoff, 24 Coolidge Street, Windsor Locks, CT The residents expressed their concerns to the Selectmen regarding properties that they felt are blighted in Town. Several properties were discussed at length including; the Montgomery Building, the land owned by Ahlstrom on the east side of the canal, the land owned by the State of 2308 Board of Selectmen July 7, 2014 Page 2 Connecticut/Amtrak on Main Street, Green Manor Terrace, Elm Street, 18 South Center Street, Szepanski Way, Acorn Drive, Bel-Aire Circle, Jubrey Lane, and Dickerman Avenue. Continued discussion centered on what the residents perceived to be a lack of enforcement of the current Blight Ordinance, foreclosures, how to strengthen the existing Blight Ordinance, property values dropping because of blighted areas, ways to help clean-up blighted properties (including several individuals who volunteered), instituting fines to property owners who don’t clean up their properties, condemning the Montgomery Building, unregistered vehicles in yards, parking cars on lawns and on the Town’s right-of-way on Suffield Street, adding more man-power to help enforce blight, portable garages, and blighted homes that are owned by absentee landlords. Both Douglas Hamilton and Malcolm Hamilton offered to share pictures that they have of blighted properties in Town. Selectmen’s statements included sympathy with the resident’s concerns. They felt that the points were valid however many different facets need to be considered along with the obstacles that have to be overcome when addressing blight matters. The goal has been to work with property owners to remediate any violations especially if the resident is elderly, handicapped or disabled. The Town has paid contractors to clean up various properties with that cost being added to the homeowner’s tax bills only to have the collection of these fees being dismissed in court. There is difficulty in getting the courts to uphold enforcement actions taken by the town because of being considered as an infringement on the individual’s rights. The Selectmen also discussed possible liability issues that could arise if a volunteer or student got hurt while cleaning up a property, and raised the question of who would absorb the expenses associated with condemning a house or building. Selectman Russo stated that he would reach out to the owner of the Montgomery Building this week to let him know that a blight meeting was held and that residents have a great concern with the condition of the property. He also suggested that residents should address their concerns with the State Representative and Senator to help enable towns to enforce blight matters. The condition and proposed purpose of the Montgomery Building was further discussed. Emergency Departments have resolved their concerns with gaining access to the site if needed. Mr. Hamilton gave the Selectmen a copy of the CAMA Meeting presentation on how to enact blight ordinances and property maintenance codes. Copies will be distributed to the Selectmen. Several residents offered to volunteer their services to help residents maintain their property. Selectman Wawruck stated the concerns expressed tonight will be addressed with the Town Attorney upon his return from vacation. Blight enforcement is ongoing; in the last year 120 properties were reported, 99 were remediated, and 21 are still open. He added that some of the issues are beyond the town’s control. Complaints should be filed with the Blight Officer in the Building Department. The blight matter will be placed on the next Board of Selectmen’s Agenda. b. Public Works – Purchase of Volvo L-60G Wheel Loader: A memo was received from the Director of Public Works requesting the authorization of waiving the competitive bidding process to allow the purchase of a Volvo L-60G wheel loader that was approved as part of the Capital purchases for FY 2014/2015. 2309 Board of Selectmen July 7, 2014 Page 3 Selectman Gragnolati moved to waive the competitive bidding process to allow the Department of Public Works to purchase the Volvo L-60G Wheel Loader. Selectman Russo seconded the motion. All were in favor. Motion passed. c. Resolution to Invest Funds up to the Insured Level at Authorized FDIC Institutions: The Resolution will allow the Finance Director to invest funds up to the insured level at all authorized FDIC Institutions. Selectman Russo moved that the Town of Windsor Locks Board of Selectmen hereby authorize the Finance Director to invest funds up to the FDIC insured level in Certificates of Deposit at authorized FDIC Institutions. Selectman Gragnolati seconded the motion. All were in favor. Motion passed. d. Windsor Locks Volunteer Fire Department Parade – Saturday, 07-12-14 (line-up @ 5:30 p.m. – Public Safety Complex, Parade @ 6:30 p.m. to Veteran’s Park) The Selectmen are invited to participate in the Fire Department Parade on Saturday, July 12, 2014. OLD BUSINESS: a. Ethics Policy The Town Attorney has drafted a proposed Ethics Policy for review and comment. b. Non- Union Employee Compensation Time Policy The proposed Compensation Time Policy is still under review by the Labor Attorney. c. Town Building Committee This item is on hold for now. APPOINTMENTS, RE-APPOINTMENTS, RESIGNATIONS: a. Appointment of Michael Forschino as an Alternate member to the Planning & Zoning Commission for a term expiring on February 15, 2017 Selectman Russo moved to appoint Michael Forschino as an alternate member to the Planning & Zoning Commission. Selectman Gragnolati seconded the motion. All were in favor. Motion passed. b. Appointment of Shirley O. King to the Charter Revision Commission Selectman Gragnolati moved to appoint Shirley O. King to the Charter Revision Commission. Selectman Russo seconded the motion. All were in favor. Motion passed. c. Appointment of Elizabeth Gannuscio to the Charter Revision Commission The appointment was tabled as it would create an imbalance of democrat/republican members. d. Appointment of Patrick Sayers as an alternate member to the Planning & Zoning Commission for a term expiring on June 30, 2018 Selectman Gragnolati moved to appoint Patrick Sayers as an alternate member to the Planning & Zoning Commission for a term expiring on June 30, 2018. Selectman Russo seconded the motion. All were in favor. Motion passed. TAX REFUNDS: Selectman Russo moved to approve the Refund Request for July 07, 2014 in the amount of $1,657.40, as defined in Schedule A. Selectman Gragnolati seconded the motion. All were in favor. Motion passed. 2310 Board of Selectmen July 7, 2014 Page 4 A copy of Schedule A is attached to the Minutes of the July 07, 2014 Board of Selectmen Meeting. PUBLIC INPUT: None. SELECTMEN’S COMMENTS: There has been no response from the Public Work’s/WPCA Union regarding the MOU that was sent to them from the Town Labor Attorney. Selectman Russo stated that he would not be able to attend the July 21st meeting. Wawruck and Gragnolati agreed to meet if there were any items of discussion. Selectmen Selectman Russo referred to an email he received from William Rousseau regarding an email policy that he feels should be addressed. His concerns will be directed to the Police Chief. Selectman Russo also mentioned the new “Stop Sign” that has been installed at the intersection of South Center Street and Orchard Hill Drive making it a safer three-way intersection. COMMENTS – FIRST SELECTMAN: Selectman Wawruck referred to a letter that the Selectmen received from Mickey Danyluk asking to be appointed as the Town Historian in light of the passing of Joe Bonito. A Moment of Silence was observed for Joe Bonito. The Selectmen were grateful for all the service he gave to the Town of Windsor Locks. Selectman Wawruck felt that consideration should be given in appointing a new Town Historian. The last two Historians were both President of the Historical Society when they were appointed but Selectman Wawruck felt the appointment should be opened up for others that may want to serve. A possible 5-year term could be considered instead of it being a lifetime appointment. An announcement will be posted on the website to seek anyone that might be interested. ADJOURNMENT: There being no further discussion or information to come before the Board of Selectmen; A motion to adjourn the meeting at 6:29 p.m. was made by Selectman Gragnolati and seconded by Selectman Russo. All were in favor. Motion passed. Respectfully submitted, Susan R. Barsanti, Recording Secretary A full recording of this meeting is available on CD in the Town Clerk’s Office and on the Town’s Website @ www.windsorlocksct.org 2311 Schedule A Refund Request for July 7, 2014 NAME BILL NUMBER REASON FOR REFUND REFUND AMOUNT Prior Year Refunds Chase Auto Finance Corp 1111 Pliaris Pkwy OH1-1086 Columbus, Ohio 43240 2012-3-52136 2012-3-52143 Over Payment Over Payment $ 22.93 $ 78.29 Lear Jet, Inc. , Attn: Jean Cary P.O. Box 7707 MS#8 Wichita, KS 67277-7707 2012-2-40375 Over Payment $ 67.87 Matthew Montemerlo 12 Washington Street Windsor Locks, CT 06096 2012-3-62078 Over Payment $ 90.53 Raymond Pepin 82 Raffia Road Enfield, CT 06082 2012-3-63320 Over Payment $ 79.63 Hoang Tran 3 Pine Drive Windsor Locks, CT 06096 2012-3-70611 2012-3-70612 Over Payment Over payment $ 64.81 $ 44.47 Vivian Salzarulo 2019 Airport Loop Homer, LA 71040 2012-3-69090 Over Payment $ 54.50 Simmons Paving, LLC 7 Larch Drive East Granby, CT 06026 2012-3-69580 Over Payment $ 95.95 Richard Starbird 107 River Road Windsor Locks, CT 06096 2012-3-69878 Over Payment $ 73.62 Kevin Steirer 552 Elm Street Windsor Locks, CT 06096 2012-3-69938 Over Payment $ 126.14 Miriam Wilcox 38 Arlington Road Windsor Locks, CT 06096 2012-3-71572 Over Payment $ 84.18 UPS Cartage Service Property Tax Dept 636 East Sandy Lake Road Coppell, TEXAS 75019 2012-3-70919 Over Payment $ 677.47 US Bancorp Equipment 1310 Madrid Street Ste 100 Marshall, MN 56258 2012-3-70949 Assessment Changed $ 24.18 2312 CURRENT YEAR REFUNDS Willard & Flora LaFerriere 13 Grove Street #308 Windsor Locks, CT 06096 2013-3-61608 Over Payment $ 72.83 Prior Year Refunds Current Year Refunds $ 1584.57 $ 72.83 Total Refunds $ 1657.40