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11-26-13 Regular Meeting Minutes
EAST HARTFORD TOWN COUNCIL

WELLING CONFERENCE ROOM

NOVEMBER 26, 2013

PRESENT Chair Richard F. Kehoe, Vice Chair William P. Horan, Jr., Majority Leader Barbara-Ann Rossi,
                Minority Leader Esther B. Clarke, Councillors Marc I. Weinberg, Linda A. Russo, Patricia Harmon and Anita D. Morrison

ABSENT  Councillor Ram Aberasturia


CALL TO ORDER

Chair Kehoe called the meeting to order at 7:58 p.m.  The Chair announced the exit locations in accordance with Connecticut General
Statutes §29-381, after which the Council joined him in the pledge of allegiance.


OPPORTUNITY FOR RESIDENTS TO ADDRESS THE COUNCIL ON AGENDA ITEMS

Susan Kniep, 44-46 and 50 Olde Roberts Street, (1) spoke against the rate increase imposed by the Metropolitan District Corporation; (2) asked that the Republican caucus add the MDC rate hike to the next Town Council agenda; (3) believes that the Council should hold a public hearing on the changes that are made to the Mayor’s budget prior to approval of that budget; and (5) is against the appointment of Robert Keating to the East Hartford Housing Authority.

Patricia Sirois, 45 Jefferson Lane, Chair of the Beautification Commission, asked that the Council approve the Holiday Fest amusement permit.   Ms. Sirois stated that, this year, all proceeds from Holiday Fest will go to East Hartford’s Food Banks.

Mayor Leclerc commented on the following issues: (1) the Holiday Fest 2014 brochure is on the town’s website; (2) the East Hartford Library – relocated to the East Hartford Community Cultural Center – is up and running. The Wickham Library has extended hours to accommodate the needs of their patrons; (3) Pratt & Whitney transferred the J-57 engine, on display at the Raymond Library, into storage until the building is renovated; (4) at the Prescription Take Back Day, held on October 26th, the town discarded 33 gallon bags of drugs; (5) bagged leaf collection will continue through December 4th; (6) the senior food clinic will be held on December 6th at the south end Senior Center from 1PM to 3PM; and (7) Social Services will hold their toy drive on Friday, December 6th.


APPROVAL OF MINUTES

October 29, 2013 Executive Session/MDM Golf

MOTION  By Barbara Rossi
                        seconded by Marc Weinberg
                        to approve the minutes of the October 29, 2013 Executive Session/MDM
                        Golf.
                        Motion carried 7/0. Abstain: Morrison


October 29, 2013 Executive Session/Various Tax Appeals  

MOTION  By Barbara Rossi
                        seconded by Pat Harmon
                        to approve the minutes of the October 29, 2013 Executive
                        Session/Various Tax Appeals.
                        Motion carried 7/0. Abstain: Morrison

October 29, 2013 Regular Meeting

MOTION  By Barbara Rossi
                        seconded by Pat Harmon
                        to approve the minutes of the October 29, 2013 Regular Meeting.
                        Motion carried 7/0. Abstain: Morrison


November 12, 2013 Organizational Meeting

MOTION  By Barbara Rossi
                        seconded by Esther Clarke
                        to approve the minutes of the November 12, 2013 Organizational Meeting.
                        Motion carried 8/0.


COMMUNICATIONS AND PETITIONS

Responses to Questions Asked of Administration – Road Repairs 755-763 Brewer Street

Chair Kehoe reported that the Mayor indicated the road repairs in front of 755-763 Brewer Street have been temporarily patched; a permanent fix will occur in the spring.


Disposition of Furniture/Desks from the Library

Chair Kehoe stated that pursuant to Section 10-3 (c) of the Town of East Hartford Code of Ordinances, Library Director Susan Hansen has reported the disbursement of various furniture items through public auction.  A copy of the list is on file in the Town Council office.


2013-2015 Town Council Subcommittee Assignments

Chair Kehoe announced the following assignments:

COMMITTEE ASSIGNMENTS

2013-2015

Economic Development                                            Personnel & Pensions
Barbara Rossi                                                   Marc Weinberg, Temp Chair
Pat Harmon                                                      Ram Aberasturia
Anita Morrison
                        
Public Building Commission
Education, Board of (Liaison)                                   Rich Kehoe
Rich Kehoe                                                      Anita Morrison
Anita Morrison
                                                                Real Estate Acq. & Disp. Com.
                                                                Linda Russo, Temp Chair
                                                                Bill Horan
EMS                                                             Anita Morrison
Linda Russo                                                     
Pat Harmon
                                                                Pension & Retiree Benefit Board
                                                                Esther Clarke
Fees Committee
Marc Weinberg, Temp Chair                                       Riverfront Recapture (Liaison)
Ram Aberasturia
Pat Harmon                                                      Marc Weinberg


Housing Authority (Liaison)                                     Tax Policy Committee    
Linda Russo                                                     Bill Horan, Temp Chair
Esther Clarke                                                   Marc Weinberg
                                                                Pat Harmon              
                                                                                                
Investigation & Audit Com.                                      Town Owned Property Other Than RE
Bill Horan, Temp Chair                                  Marc Weinberg, Temp Chair       
Barbara Rossi                                                   Rich Kehoe
Esther Clarke                                                   Pat Harmon                                                      
                                                        
M.D.C. (Liaison)                                                Inspections/Permits Committee   
Bill Horan                                                      Barbara Rossi, Temp Chair
                                                                Linda Russo                                     
                                                                Anita Morrison                                                                                   
Ordinance Committee
Rich Kehoe, Temp Chair                                          
Bill Horan
Esther Clarke                                                           
                                                                
Budget Committee
Ram Aberasturia, Temp Chair                                     
Barbara Rossi                                                   
Anita Morrison                                  


                                                                
Development Department Update

Eileen Buckheit, Director of Development, presented the Town Council with a PowerPoint review of the structure and progress of the Development Department.  The three branches of the department are (1) Development; (2) Planning; and (3) Grants.  Ms. Buckheit indicated that while the residential sector needs some improvement, there is positive growth in the industrial and business areas of town.  Ms. Buckheit listed numerous companies – including manufacturers – that have relocated to East Hartford.


East Hartford Golf Course Update

Mayor Leclerc stated that she signed the new contract with Billy Casper Golf LLC (BCG) on November 6, 2013.  BCG has already begun some interior mold remediation and exterior landscaping and will continue to work throughout the winter in preparation of the start of golf season next spring.  Also, the Mayor indicated that BCG is planning on opening the restaurant March 2014.


NEW BUSINESS

Referrals to Ordinance Committee:

East Hartford Veterans Affairs Commission

MOTION  By Bill Horan
                seconded by Esther Clarke
to refer to the Ordinance Committee the issue of possibly creating an ordinance that would
establish a Veterans Advisory Committee, and to report back to the Town Council with its recommendations.
Motion carried 8/0.


Pension and Retiree Benefits Board Jurisdiction

MOTION  By Bill Horan
                seconded by Esther Clarke
to refer to the Ordinance Committee the issue of determining the authority of the Pension and Retiree Benefit Board in light of a recent change to the Pension and Retiree Benefit Board’s procedures and presumed authority under the Charter, with instructions to notify the Town Council of its recommendations and findings.
Motion carried 8/0.



Referral to Real Estate Acquisition & Disposition Committee re: 355 Maple Street

MOTION  By Linda Russo
                seconded by Barbara Rossi
                to refer to the Real Estate Acquisition & Disposition Committee the
                possible acquisition of the property at 355 Maple Street, offered to the
                town by the Department of Transportation of the State of Connecticut, with
                instructions to review the possible conveyance of this property to the town
                and to report back to the Town Council with its recommendations.
                Motion carried 8/0.



Appointment of Robert Keating to the East Hartford Housing Authority

MOTION  By Linda Russo
                seconded by Barbara Rossi
                to approve the appointment of Robert N. Keating, 15 Knollwood Road, to
                the East Hartford Housing Authority’s Board of Commissioners, whose
                term shall expire July 2018.
                Motion carried 8/0.



Youth Services Department: Local Prevention Council Grant

MOTION  By Bill Horan
                seconded by Marc Weinberg
                to adopt the following resolution:

RESOLVED, that Marcia A.  Leclerc Mayor of the Town of East Hartford, is hereby authorized to execute on behalf of this municipality a grant application in an amount not to exceed $5,675 with the State of Connecticut Department of Mental Health and Addiction Services to support the activities of a local alcohol, tobacco, and other drug abuse Prevention Council, and to file any amendments or reports as may be required to successfully complete the terms of the grant contract.

BE IT FURTHER RESOLVED that Marcia A. Leclerc was elected Mayor.  Her term of office began on November 8, 2013 and will continue until November 9, 2015.  As Mayor, Marcia A. Leclerc serves as the Chief Executive Officer for the Town of East Hartford, and is duly authorized to enter into agreements and contracts on behalf of the Town of East Hartford.

On call of the vote, motion carried 8/0.
                          


CRCOG and OPM Regional Performance Incentive Grants

MOTION  By Bill Horan
                seconded by Barbara Rossi
                to adopt the following resolution:

CRCOG Support Resolution
OPM Regional Performance Incentive Program

Whereas Section 4-124s as amended by Section 251 and 253 of Public Act 13-247 passed by the Connecticut General Assembly provides statewide incentive grants to regional planning organizations for projects that involve shared services; and

Whereas the Capitol Region Council of Governments is acting as a convener and facilitator of service sharing projects around the CRCOG region; and

Whereas on October 23, 2013 the Policy Board of CRCOG passed a resolution authorizing development and submittal of an application package to the State Office of Policy and Management for funding under the Regional Performance Incentive Grant Program, on behalf of the Council’s member municipalities, and municipalities of other regions, which are participating in Council initiatives; and

Whereas, the Chief Elected Officials and municipal staff of the Capitol Region have developed a list of service sharing project proposals that will be included in this application package, to the benefit of individual municipalities and the region as a whole; and

Whereas the Town of East Hartford has expressed an interest in taking part in the project proposal(s) entitled

  • Regional Nutmeg Network Connections
  • Regional Data / Disaster Recovery Center
  • Regional Computer Forensics Laboratory
  • Human Resources On-line Clearinghouse and Templates
Now, Therefore Be It Resolved that the East Hartford Town Council does hereby endorse the above referenced Regional Performance Incentive Program project proposal and authorizes Mayor Marcia A. Leclerc to sign all necessary agreements and take all necessary actions to allow for the Town’s participation in this program.

On call of the vote, motion carried 8/0.



Outdoor Amusement Permit Application: Holiday Fest 2013

MOTION  By Marc Weinberg
                seconded by Barbara Rossi
                to approve the outdoor amusement permit application entitled
Holiday Fest 2013, as submitted by Patricia Sirois, Chair of the East Hartford Beautification Commission, to conduct the Annual Holiday Fest from December 6th through December 9th with activities as follows:

  • Tree-lighting ceremony with music and singing to be held on the lawn of the Town Green on Friday, December 6th, between the hours of 6:30PM and 7:30PM;
  • Miscellaneous activities including an outdoor petting zoo, horse drawn wagon and a snowman building contest to be held on the Town Green on Sunday, December 8th, between the hours of 12:00PM and 3:00PM; and
  • Tree of Lights ceremony with music to be held on the lawn of the Town Hall on Monday, December 9th, between the hours of 6:00PM and 6:30PM
subject to compliance with adopted codes and regulations of the State of Connecticut, the Town of East Hartford, and any other stipulations required by the Town of East Hartford or its agencies.
Motion carried 8/0.



Refund of Taxes

MOTION  By Marc Weinberg
                seconded by Linda Russo
                to refund taxes in the amount of $5,899.12   
                pursuant to Section 12-129 of the Connecticut General Statutes.
                Motion carried 8/0.


Bill
Name
Prop Loc/Vehicle Info.
Over Paid
2012-03-0050837
ALLEN MARISSA L
2000//JF1GF4854YG804427
$  (123.62)
2011-03-0064284
ALLY BANK
2008//1GYFK63868R228773
$  (865.53)
2012-03-0086671
ALLY BANK
2010//1J4PN2GK3AW109435
$  (371.58)
2012-03-0086693
ALLY BANK
2010//3D4PG4FB1AT140799
$  (281.80)
2012-03-0052184
BAKER HANSEL U
1998//1HGCG5656WA231031
$    (12.07)
2011-03-0053201
BEZARES MARY J
2002//1GCHG35R421160483
$  (172.27)
2012-01-0001961
BURNHAM BROTHERS INC
1907 MAIN ST
$  (267.35)
2011-03-0055021
CAB EAST LLC
2008//3LNHM28T38R605672
$  (323.08)
2011-03-0055023
CAB EAST LLC
2010//2FMDK4JC3ABA16569
$  (335.98)
2012-03-0055338
CAO PHOI
2004//2T1BR32E24C304760
$    (19.80)
2012-03-0056331
CHASE AUTO FINANCE CORP
2010//JF2SH6CC5AH703544
$  (565.22)
2012-03-0057400
CONNORS MARIA
2001//KMHDN45D71U094308
$  (100.62)
2012-03-0058513
DAIMLER TRUST
2009//WDDGF81X69R083617
$  (592.30)
2011-04-0081888
DAVIS SAKIYA M
2003//1HGCM56663A094489
$  (244.32)
2012-03-0063297
GARNER DIANE M
2002//1FTNX21L42EA78650
$    (23.49)
2011-03-0065059
GREEN SARAHJO D
2010//JTDBU4EE2AJ080535
$    (39.58)
2012-03-0065597
HAWKINS LOIS L
1998//1GKDT13W7W2535049
$      (6.98)
2012-03-0067794
JOHNSON LORI J
2009//2T1BU40E89C057789
$    (35.03)
2012-03-0070549
LEWIS KARAYAHN T
2004//1N4BA41EX4C867682
$    (23.89)
2012-03-0074507
MUDDARLA BHARATH
2005//KMHDN56D45U142910
$    (33.37)
2012-03-0075273
NISSAN INFINITI LT
2011//3N1AB6AP6BL726077
$  (347.35)
2012-03-0078282
PORSCHE LEASING LTD
2008//WP0CB29958S775530
$  (581.22)
2011-03-0082593
SANTINI RAMON L
1995//1FTCR14A1STA32842
$  (152.51)
2012-03-0085713
TOYOTA MOTOR CREDIT CORP
2010//JTDKN3DU5A0193465
$    (50.84)
2011-03-0087926
VW CREDIT LEASING LTD
2008//WVWLK73C88E224511
$  (329.32)
 TOTAL
$(5,899.12)


2014 Town Council Meeting Schedule

MOTION  By Barbara Rossi
                seconded by Marc Weinberg
                to approve the 2014 Town Council meeting schedule as follows:

Please note the start time for all regular Town Council meetings is 7:30PM on the first and third Tuesdays of the month:

January 7                                               July 15
January 21                                              August 5
February 4                                              August 19
February 18                                             September 2
March 4                                         September 16
March 18                                                October 7
April 1                                                 October 21
April 15                                Wednesday, November 5
May 6                                                   November 18
May 20                                          December 9
June 3                                                  
June 17

Motion carried 8/0.


2014 Budget Workshop Schedule

MOTION  By Barbara Rossi
                seconded by Esther Clarke
                to approve the 2014 Budget Workshop Schedule as follows:


                                                          TOWN COUNCIL CHAMBERS

                                                          Monday, February 24, 2014


Mayor’s Summary of Budget                                                                      6:30 p.m.
                                     
Fire Department
Administration  Chief Oates                                                         6:45 p.m.   
Suppression
Fire Marshal
Apparatus Maintenance
Alarm Maintenance
Emergency Medical Service
Emergency Management
Fire Capital Improvements

Public Safety Complex
Public Safety Communications

Police Department                                       
Police Administration                   
Operations
Criminal Investigation  
Police Capital Improvements             


                Wednesday, February 26, 2014
Board of Education              
Superintendent of Schools       Nathan Quesnel                                                      6:30 p.m.

Inspections and Permits
Administration  Gregg Grew                                                            7:30 p.m.



                                                           Saturday, March 1, 2014

Town Treasurer                          Joseph Carlson                                            8:30 a.m.          
Town Council                                            Rich Kehoe                                                          
Town Clerk      Robert Pasek
Registrars of Voters    Mary Mourey & Judi Shanahan
Selectmen
Probate Court   Allan Driscoll


Finance           
Administration  Mike Walsh        
Accounts and Control
Information Technology
Purchasing
Assessor
Revenue and Collections
Employee Benefits
Risk Management
Debt Services
Contingency
Capital Improvements
Revenues

Five Year Capital Improvement Plan      
Summary
Project Narratives
 Finance
 Public Works
 Parks and Recreation
 Fire Department
 Police Department
 Public Library
 Other Departments

Boards and Commissions          
        
Beautification Commission          Patriotic Commission          
 Inland/ Wetlands/Environment Commission     Board of Assessment Appeals        
Personnel Board of Appeals                            Human Rights Commission   
Historic District Commission                          Emergency Medical Commission
Library Commission                    Zoning Board of Appeals
Public Building Commission                             Fine Arts Commission
Retirement Board                                              Commission on Aging
Commission on Services for Persons w/Disabilities
The Hockanum River Commission                  Veterans’ Affairs Commission     
Board of Ethics


                Lunch Break                                                           12:30 p.m.

Executive
Office of the Mayor     Marcia Leclerc
Channel 5       Irene Cone
Corporation Counsel     Scott Chadwick
Human Resources Santiago Malave
Public Library  Susan Hansen
Youth Services  Cephus Nolen

Development
Administration  Eileen Buckheit 
Redevelopment Agency
Economic Development Commission
Planning & Zoning Commission

                        
                                                        Monday, March 3, 2014

Grants Administration                                                                 6:30 p.m.

Public Works
Administration  Tim Bockus      
Engineering
Highway Services
Waste Services
Fleet Services
Building Maintenance
Metropolitan District Commission
Public Works Capital Improvements
Public Safety Complex Maintenance                                               

Parks and Recreation
Administration  Ted Fravel
Maintenance
Other Facilities
Park Special Program
Parks & Recreation Capital Improvements

Health and Social Services
Administration  Jim Cordier     
Community Health & Nursing Services     
Environmental Control   
Social Services
Services for the Elderly

Tuesday, March 4, 2014
Regular Meeting                                                                                        7:30 p.m.

Wednesday, March 5, 2014
Public Hearing - Budget                                                                                        7:00 p.m.

Tuesday, March 11, 2014

Special Meeting - Budget                                                                                               7:00 p.m.

Motion carried 8/0.


Appointments to Various Boards and Commissions

MOTION  By Linda Russo
                seconded by Barbara Rossi
                to approve the appointment of Luz Torres, 86 Stanley Street, to
                the Beautification Commission, whose term shall expire December 2016;

                to approve the appointment of Adrian Spence, 153 Shadycrest Drive, to
                the Property Maintenance Code Board of Appeals, whose term shall
                expire December 2018;

                to approve the following appointments to the Historic District Commission:
                
Joshua Quintana, as an Alternate, 22 Milwood Road, whose term shall
expire December 2018; and

Adrian Spence, 153 Shadycrest Drive, whose term shall expire December
2018.

Motion carried 8/0.


Town Council – acting as the Committee of the Whole for the Real Estate Acquisition and
Disposition Committee re: Sidewalk and Drainage Easements for the Connecticut River
Academy/Riverside Drive

MOTION  By Linda Russo
                seconded by Barbara Rossi
                that the Town Council, acting as a Committee of the Whole for the Real
                Estate Acquisition and Disposition Committee, accept a drainage
                easement, and a sidewalk easement, between Goodwin College Inc. as
                Grantor and the Town of East Hartford, as Grantee, which easements run
                on, across and under a portion of the property owned by Goodwin College
                Inc. and known as No. 1-5 Riverside Drive, which easements are
                necessary for the reconstruction of Riverside Drive, a town road, and which
                easements will be memorialized by easement agreements to be negotiated
                between the Town of East Hartford and Goodwin College Inc. and
                recorded on the town’s land records, and which easements are more
                particularly shown on a map entitled “Proposed Easement Map, Drawing
                No. EMT-1, Connecticut River Academy at Goodwin College, 1-5 Riverside
                Drive, East Hartford Connecticut prepared by Zuvic Carr and Associates,
                scale 1”=20’, Date 11/03/13, Job Number 1576, Check by EEM”.
                Motion carried 8/0.



OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION

Esther Clarke (1) stated that, in light of the Library’s relocation to the East Hartford Community Cultural Center, the front area of that building needs some attention, i.e., collection of leaves and debris, etc.; (2) indicated that some of the interior furnishings at the Wickham Library are worn and need updating; (3) inquired on town bid no. 14-14, legal services for the town’s levee system. The Mayor and Tim Bockus, Public Works Director indicated that this bid is part of phase II of the toe drain project.  (4) asked if the Administration was aware that the Commission on Services for Persons with Disabilities are buying supermarket gift cards for residents of Hutt Heights.  The Mayor indicated that the Council could review this issue at budget time. (5) indicated in the minutes from the Commission on Aging is a reference to the purchase of a new stove for the south end Senior Center.  The Mayor stated that a new stove is not being purchased for the south end Senior Center. (6) still has issues with the lack of progress on the properties contained on the N.E.A.T. list.  The Mayor indicated that this document is an internal memo for the same chronic properties that are ongoing issues for a long time. Chair Kehoe suggested a change to the format of the list, which could include actions taken on the individual properties, and the expected time in which the next action will be taken.



COUNCIL ACTION ON EXECUTIVE SESSION MATTERS

Christine Reddington v Town of East Hartford – Auto Damage Claim

MOTION  By Barbara Rossi
                seconded by Anita Morrison
                to accept the recommendation of Corporation Counsel to settle the personal
                property damage claim of current Board of Education employee, Christine
                Reddington, for up to the total sum of $3,000.00.
                Motion carried 8/0.




Tax Appeal - 430 Burnside Avenue, Rafael Zeligzon

MOTION  By Barbara Rossi
                seconded by Linda Russo
                to accept the recommendation of Corporation Counsel to settle the pending real
                property tax appeal known as Rafael Zeligzon v Town of East Hartford, Docket
                No. CV-13-5015816S, involving 430 Burnside Avenue from the fair market value
                of $166,590 to the fair market value of $97,530 which shall generate a reduction of
                $2,122.13 in property taxes.
                Motion carried 8/0.


Tax Appeal - 265 Ellington Road, School Street Plaza, LLC

MOTION  By Barbara Rossi
                seconded by Linda Russo
                to accept the recommendation of Corporation Counsel to settle the pending real
                property tax appeal known as School Street Plaza, LLC v Town of East Hartford,
                Docket No. CV-13-6020284S, involving 265 Ellington Road, from the fair market
                value of $12,228,150 to the fair market value of $10,050,000 which shall generate
                a reduction of $66,934.56 in property taxes.
                Motion carried 8/0.


Mia Vasquez, ppa Damaris Lao v. Town of East Hartford, Docket No. CV-12-6037699S

MOTION  By Barbara Rossi
                seconded by Linda Russo
                to accept the recommendation of Corporation Counsel to settle the pending
                Superior Court action known as Mia Vasquez, ppa Damaris Lao v
                Town of East Hartford, Docket No. HHD-CV-12-6037699S, for the total sum of
                $27,500.00 as a full and final settlement.
                Motion carried 8/0.


Rahiem Robinson, et al. v Town of East Hartford, Docket No. CV-11-6019677S

MOTION  By Barbara Rossi
                seconded by Marc Weinberg
                to accept the recommendation of Corporation Counsel to settle the pending
                Superior Court action known as Rahiem Robinson, et al v Town of East Hartford,
                Docket No. HHD-CV-11-6020284S, for the total sum of $60,000.00.
                Motion carried 7/0. Abstain: Morrison


OPPORTUNITY FOR RESIDENTS TO SPEAK

Mayor Leclerc indicated that bagged leaf collection will continue through December 13th – not December 4th as
she had stated earlier in the meeting.

Barbara Rossi wished all a Happy Thanksgiving and a Happy Hanukkah.


ADJOURNMENT

MOTION  By Pat Harmon
                seconded by Bill Horan
                to adjourn (10:30 p.m.).
                Motion carried 8/0.


The Chair announced that the next meeting of the Town Council would be December 10, 2013.




                                        Attest________________________________
                                                        Angela M. Attenello
                                                          TOWN COUNCIL CLERK