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Athletic Fields Sub-Committee 3-20-2013 Minutes
Athletic Fields Sub-Committee 3-20-2013 Minutes

Madden Room – South Windsor Town Hall

1.      Call Meeting to Order

The meeting was called to order at 6:05 p.m.

2.      Roll Call

Members Present:        Gary Bazzano, Town Council
                        John Caldwell, Superintendent of Parks
                        Ray Favreau, Director of Parks & Recreation
                        Matthew B. Galligan, Town Manager (conference call)
                        Bob Goldman, South Winsor Soccer Club
                        Karen Isherwood, Volunteer Civil Engineer
                        Eric Lajoie, South Windsor Boys Lacrosse Club           
                        Jim Ray, parent of youth athlete
                        Dana Weber, South Windsor Girls Lacrosse Club
                                
Members Absent: Brogan Canty, student athlete
                        David Hodge, South Windsor Panther Football
                        Mike Mundo, parent of youth athlete
                        Al Maximino, South Windsor Little League
                        Chris Wanner, South Windsor High School Athletic Director
                        Keith Yagaloff, Town Council
                        Craig Zimmerman         
        
Others Present: Leroy Beaudry
                        Pam Beaudry
                        Cindy Beaulieu, Town Council
                        Michael Berghuis
                        Mary Colbert
                        Kevin Foley
                        Matthew Riley
                        Mike Spielman
                        Mary Sullivan

3.      Adoption of Minutes of Previous Meeting

Mr. Weber made a motion to approve the January 14, 2013 minutes.  Mr. Goldman seconded the motion; and it was approved, unanimously.

ITEM:

4.      Public Participation

Ms. Mary Sullivan, Wyndemere Court came forward and requested to know what is going on with the proposed fields.  

5.      Items for Discussion

a)      Finalized Plan

Deputy Mayor Bazzano explained that a sub-committee of this committee met and worked on the plan for the fields.  A plan was presented has been designed, as shown in attached Exhibit A.  Parking was split up in order to accommodate an additional baseball practice field which will be connected to the proposed Multipurpose field.  The numbers of spaces has been decreased by 26 parking spaces.  One parking lot will have 90 parking spaces and the other parking lot will have 72 parking spaces.  The concession stand was relocated.  Fencing and a berm will be provided along the property line of Wyndemere and the three other homes near Wyndemere Court.

Committee members discussed the new configuration with a baseball field being implemented into the plan.  No games will be played on this field; it will just be used just for practice.  The lights will remain as they were with the previous plan.  Bleachers were originally proposed where the baseball field is being proposed, so bleachers would have to be brought in if necessary and placed in a different location.  

Ms. Isherwood explained that components to review in regards to the parking lot(s) would be to reduce the drainage as much as possible or go in with something that does not require drainage.  Ms. Isherwood will review the cost associated with both alternatives for the parking lot(s).  

Mr. Caldwell explained that he would be reviewing the area where the concession stand is being proposed along with Mr. Jeff Folger.    

Mr. Galligan will get the map from Ms. Isherwood and they will work together to get pricing for the construction of the fields along with Mr. Caldwell.

Ms. Isherwood and Mr. Caldwell will work on the cost for the fencing.  



ITEM:

5.      a)      Continued

Mr. Eric Lajoie requested that end line netting be installed on the fields.  Lacrosse would really need something like that.  Mr. Foley stated he would get the cost for that.

        b)      Steps to be Taken for Approval by the Town Council

Deputy Mayor Bazzano explained that the Town Council had a presentation to learn more about using a 63-20 Corporation to finance projects in Town.  The Sub-Committee will have to decide how this project should be financed, either by a 63-20 Corporation, referendum or by putting the price into the budget over a period of time.  

6.      Unfinished Business

Mr. Caldwell questioned if he should be working on the cost of a berm and a fence on the line with Wyndemere Court.

Ms. Sullivan told the Sub-Committee that the Wyndemere Court complex will be having a meeting in two weeks and she would questioned everyone which they would prefer, either a berm, a fence, or both.  Mr. Caldwell will attend that meeting.  

Deputy Mayor Bazzano explained to residents that live on Mountain View that this Committee is abandoning the idea of doing anything at the high school.  There will be no synthetic fields or lights proposed by this Sub-Committee.  

7.      New Business

None

8.      Set Next Meeting Date

The next meeting will be scheduled after the Wyndemere Court residents have their meeting.  An email will be sent to committee members.

ITEM:

9.      Adjournment

At 6:45 p.m. Mr. Ray made a motion to adjourn the meeting.  Mr. Galligan seconded the motion; and it was approved, unanimously.

Respectfully submitted,


                                                
Deborah W. Reid
Council Clerk