ࡱ > A D > ? @ ) bjbjBrBr EF b! ( ] ] ] ] ] q q q 8 \ q ! 7 " Y Y Y 4 4 4 ] 4 4 4 4 4 ] ] Y Y 4" 4" 4" 4 r ] Y ] Y 4" 4 4" 4" k Y p q ` u 0 l $ T! d $ k k & $ ] 4 4 4" 4 4 4 4 4 ! | 4 4 4 4 4 4 4 $ 4 4 4 4 4 4 4 4 4 # : BOARD OF SELECTMEN
November 20, 2012
SELECTMEN PRESENT: Steven N. Wawruck, Jr. and Dennis Gragnolati
SELECTMEN ABSENT: Denise T. Balboni
ALSO PRESENT: Lisa Wawruck, Mark Hancock, and a Reporter from the Journal Inquirer
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER:
First Selectman Wawruck called the meeting to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was observed.
PUBLIC INPUT: None.
APPROVAL OF THE OCTOBER 16, 2012 REGULAR MEETING MINUTES:
Selectman Gragnolati moved to approve the Minutes of the October 16, 2012 Meeting as published. Selectman Wawruck seconded the motion. Both were in favor. Motion passed.
CORRESPONDENCE:
The following correspondence was reviewed by the Selectmen:
a. DEEP Letter Approval of Solid Waste Disposal & Recycling Services Agreement
Approval of Municipal Solid Waste Disposal and Recycling Services Agreement
b. Annual Torchlight Parade & Tree Lighting Ceremony Saturday, December 1st @ 6:00 p.m. starting at Noden Reed Park.
c. Covanta Letter Letter of welcome to Windsor Locks from the Covanta Family.
d. Capital Improvement Advisory Committee information regarding submitting Capital projects for FY 2013-14, 2014-15, 2015-16 and 2016-17 prior to December 21st.
NEW BUSINESS:
CRCOG Performance Grants
OPM Regional Performance Incentive Grants for 2012 will need to be applied for by 12/31/12. The CRCOG Policy Board has approved six (6) Projects for consideration:
Code Enforcement Software (estimated $450,000.00)
Human Resources On-Line Clearinghouse and Templates (estimated $50,000.00)
Human Resources Town Employee PortalRegional Development (estimated $450,000.00)
Call Handling & Response Triage (CHART-Previously Local Call Log & Management) (estimated $150,000.00)
Regional Computer Forensics Laboratory (estimated $250k)
Regional Mutual Disaster Recovery (estimate approximately $80k)
Selectman Gragnolati moved to continue forward with the Six Incentive Grants. Selectman Wawruck seconded the motion. Both were in favor. Motion passed.
Moving Dr. Carniglia Bust from Town Hall to Senior Center
Margaret Malec (daughter) has asked to have the bust of her fathers moved from the Town Hall to the Senior Center because the Senior Center was dedicated in Dr. Carniglias name.
The Selectmen decided to wait until all members of the Board of Selectmen were in attendance to make the final determination.
Board of Selectmen
November 20, 2012
Page 2
Ordinance Discussion
Selectmen discussed the addition of adult entertainment that is being proposed by a local business on Route 75. Both Selectmen stated their opposition and agreed to have the Town Attorney research the existing ordinance and determine what can be done to regulate adult entertainment within Windsor Locks. Selectman Wawruck cautioned that it might be preliminary to have the Selectmen weigh in on the matter. He stated that the Planning & Zoning Commission, along with the Town Engineer and Planner would be carefully reviewing the proposal and making their determinations based upon the establishment being in a business zone. The current Ordinance states that that type of activity would be prohibited only in a residential zone.
Selectmen Gragnolati moved to have the Town Attorney research the existing Ordinance and make a determination on what can be done to regulate adult entertainment within the Town of Windsor Locks. Selectman Wawruck seconded the motion. Both were in favor.
Selectman Wawruck will notify the Town Attorney.
The Selectmen briefly discussed the sale of the Montgomery Building.
OLD BUSINESS: None.
APPOINTMENTS, RE-APPOINTMENTS, RESIGNATIONS:
Re-Appointments: 1. James Szepanski to Planning & Zoning Commission 2. Edward Lanati to CONA
Selectman Gragnolati moved to re-appoint James Szepanski to the Planning & Zoning Commission, and Edward Lanati to CONA. Selectman Wawruck seconded the motion. Both were in favor.
TAX REFUNDS:
Selectman Gragnolati moved to approve the Refund Request for November 20, 2012 in the amount of $9632.47, as defined in Schedule A. Selectman Wawruck seconded the motion. Both were in favor. Motion was passed.
A copy of Schedule A is attached to the Minutes of the November 20, 2012 Board of Selectmen Meeting.
PUBLIC INPUT: None.
SELECTMENS COMMENTS: None.
COMMENTS - FIRST SELECTMAN: None.
ADJOURNMENT:
There being no further discussion or information to come before the Board of Selectmen;
A motion to adjourn the meeting at 6:14 p.m. was made by Selectman Gragnolati and seconded by Selectman Wawruck. All were in favor. Motion passed.
Board of Selectmen
November 20, 2012
Page 3
Respectfully submitted,
Susan R. Barsanti, Recording Secretary
A full recording of this meeting is available on CD in the Town Clerks Office and on the Towns Website @ HYPERLINK "http://www.windsorlocksct.org" www.windsorlocksct.org
Schedule A
Refund Request for November 20, 2012
NameBill NumberReason for
RefundRefund
AmountPrior Year Refunds American Honda 355 Old County Road 2010-3-Windsor Locks, CT 06096AttachedOver Payments$ 3597.23Bank of AmericaRe: South St Piscottano P.O. Box 10211VanNuys, CA 914102009-1-04176Over Payment$ 1176.02Chase Auto Finance1111Polaris Pkwy OH1-1086AssessmentColumbus, OH 432302010-3-52206Reduced$ 208.73Honda Lease Trust600 Kelly Way Holyoke, MA 010402010-3-59077Vehicle Sold$ 38.31James Persano & Susan HaightP.O. Box 22Somers, CT 060712010-1-3708Over Payment$ 100.00Robert & Dianne Pincince325 So. Elm St Windsor Locks, CT 06096 2010-1-3753Over Payment$ 25.16Strega LLC482-A Spring Street Windsor Locks, CT 060962010-1-1861Over Payment$ 342.90Current Year RefundsAmerican Honda 555 Old County Road 2011-3-Windsor Locks, CT 06096AttachedOver Payment$ 2887.88Corinne Benefield1224 Short Springs Road Moved Tullahama TN 373882011-3-50956Out of State$ 47.11Maurice & Martha Bither 411 Woodalnd Street Windsor Locks, CT 060962011-3-51090Vehicle Sold$ 30.73Peter Blais 571 Halfway House Road Windsor Locks, CT 060962011-3-51114Vehicle Junked$ 55.82Frederick & Barbara Bouffard8 Stone Drive Windsor Locks, CT 060962011-3-51319Vehicle Sold$ 13.15Teila Bullock5 Fern Street Windsor Locks, CT 060962011-3-51632Vehicle Sold $ 7.16Bernard & Barbara Chamberlain33 Jackson Street 2011-3-52053Vehicle $ 4.49Windsor Locks, CT 060962011-3-52055Sold$ 4.44Linda Chapps6A5 Concorde WayWindsor Locks, CT 060962011-3-52082Vehicle Totalled$ 11.70NameBill NumberReason
for Refund
Refund
AmountChase Auto Finance 1111Polaris Pkwy OH1-1086Columbus OH 432402011-3-52147Vehicle Sold$ 274.50Enterprise FM Trust 600 Corporate Park DriveSt. Louis, MO 631052011-3-54918Vehicle Sold$ 68.30Theodore Farver11 Regina Drive Windsor Locks, CT 060962011-3-55056Vehicle Sold $ 15.27Cecilia Fryszer 13 Pine Hill Road Windsor Locks, CT 060962011-3-55489Vehicle Sold $ 7.18Robert & Valerie Gauthier393 North Street Windsor Locks, CT 060962011-3-55653Vehicle Sold $ 16.17Honda Lease Trust 600 Kelly Way 2011-3-Holyoke, MA 01040AttachedVehicles Sold $ 131.23Anthony & Elaine Ladny 46 Circle Drive Windsor Locks, 060962011-3-59986Vehicle Sold $ 21.29Josh Miskin103 Old County Road Assessment Windsor Locks, CT 060962011-3-61568Reduced$ 27.42Lisa Pizzoferrato9A4 Concorde WayWindsor Locks, CT 060962011-3-63096Vehicle Sold$ 14.17Paul Smith 371 South Elm Street AssessmentWindsor Locks, CT 060962011-3-68967Reduced$ 84.70Toyota Motor Credit Corp 19001 So Western Avenue #WF21Attn: Cathy Vidal2011-3Torrance, CA 90501AttachedVehicles Sold$ 398.35JoAnne & Paul Violette 139 Oak Ridge DriveWindsor Locks, CT 060962011-3-70436Vehicle Sold$ 23.06Total Prior Year Refunds $ 5554.12Current Year Refunds$ 4078.35Total Refunds $ 9632.47
PAGE
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