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2006/05/08 TOWN OF BERLIN ECONOMIC DEVELOPMENT COMMISSION MINUTES OF MONDAY, MAY 8, 2006 7:00 P.M. – ROOM 7 MEMBERS IN ATTENDANCE: David Cyr, ChairmanRonald Stack Patricia MaerzPeter Campanelli Thomas Veronesi James Mahoney, Economic Development Director Juliet Benjamin, Secretary MEMBERS ABSENT: Christine FairwoodMichael Bragulla GUESTS: Richard Hans, Arkema, Old Brickyard Lane, Berlin Councilman Edward Egazarian Chairman Cyr called the meeting to order at 7:05 P.M. 1. AUDIENCE OF CITIZENS: Richard Hans, Arkema, Old Brickyard Lane, Berlin – Mt. Richard Hans, former Economic Development Commissioner addressed the Commission regarding the proposed addition of a 20,000 square foot building to house processing equipment for coating products. Arkema produces both Plexiglas and Polycarbonate products. The company is located on Old Brickyard Lane in a building built by Rowland Products in the mid fifties. He noted that the new building would be a state of the art facility. Ten to twelve new jobs would initially be added with the new building, with more as the business grows. This new building would allow Arkema to incorporate the high value added coating process into the facility. Mr. Hans noted that he believed the long-term future of the existing business would be compromised if Arkema were unable to build this project. An area of the proposed building may also be used to manufacture finished products for the transportation industry at some time in the future. Mr. Hans noted that an application has been filed with the Zoning Board of Appeals to request a variance to the 50’ front yard setback in the PI Planned Industry Zone. Because of the configuration of the lot and placement of the existing building, a corner of the proposed building would be only 14 feet off the front property line. Commissioners discussed the proposal and were in agreement that they would support Arkema’s request to the ZBA for a variance Page 2 – Town of Berlin - Economic Dev. Commission – May 8, 2006 of the front yard setback. Commissioner Veronesi made a motion to notify the ZBA that the Economic Development Commission supports the request of Arkema for a variance of the front yard setback for their proposed building on Old Brickyard Lane. Seconded by Commissioner Stack & unanimously approved. 2. MINUTES OF MONDAY, APRIL 10, 2006: Commissioner Stack made a motion to accept the Minutes of Monday, April 10, 2006, as written. The motion was seconded by Commissioner Veronesi & unanimously approved. 3. FINANCIAL REPORT: ? Budget for Current Year 05-06 – Dir. Mahoney noted that the current year budget is on track. ? Budget for Fiscal Year 06-07 – Dir. Mahoney noted that the Town Council has to adopt a budget on Wednesday, May 10and he did not th know if any items would be removed from the proposed budget as approved by the Town Manager. 4. PROMOTION: ? Brokers Breakfast – Dir. Mahoney stated that the date of the Brokers Breakfast and Golf Outing has been set for September 27, 2006. ? CCSU ITBD – Dir. Mahoney noted that he had spoken with Rick Mullen, who is the Director of the CCSU Institute of Technology & Business Development that includes an incubator business program for start-up companies. He noted that he hopes to host a meeting of the incubator businesses at the Cornerstone business condos on Four Rod Road to help introduce them to Berlin. ? Berlin Chamber of Commerce Directory/Map – Dir. Mahoney stated that Kate Fuechsel has been busy on the new Chamber Directory and Map. Dir. Mahoney has spoken with Town Manager Middlebrooks and asked whether the EDC would agree to split the cost to purchase a ¼ page in the directory as it has done in the past. EDC Commissioners were in favor of purchasing a ¼ page in conjunction with the Town of Berlin. ? Upbeat Annual Town Picnic – Dir. Mahoney noted that he will be out of state for the picnic and asked if other Commission Members would be willing to man the table with the Chamber of Commerce at the picnic on May 25. Chairman Cyr and Commissioner Campanelli volunteered to th man the table and stated that any other EDC Commissioners would be welcome to help out. Dir. Mahoney noted that he would have the portable display ready for the event. Page 3 – Town of Berlin - Economic Dev. Commission – May 8, 2006 ? Berlin Fair – Dir. Mahoney will file the application for the EDC to participate by having their booth on Friday only of the three-day event, as agreed. ? Farmers Market – Dir. Mahoney noted that Kate Fuechsel had spoken with the owner of Labieniec Feed Store and the store has been too busy on Saturdays and unable to organize a Farmers Market. It was agreed that this project would be put on hold for now. Dir. Mahoney noted that he has spoken with a local plant wholesaler about having a one-day sale, most likely in the spring or fall, of plants. This will be discussed further at future meetings. 5. INCENTIVE PROGRAMS: Dir. Mahoney noted that he had nothing new to report on this item. 6. GRANTS: ? EPA Revolving Loan Fund - $500,000 - Dir. Mahoney noted that he would have a better idea of where the State is on this item by next months meeting. It is still in transition to the State of CT Dept. of Economic & Community Development. ? Small Town Economic Assistance Program Projects; ? Heritage Crossing Project - $500,000 – Funds to be reprogrammed. Dir. Mahoney noted that a new project concept for condos in the building is being proposed. This will need a Zone Text change due to the requirement of zoning for a certain number of efficiency units. The project will also need a revision to the Special Permit from the Planning & Zoning Commission. The developer has applied for the Zoning Text change. ? Town Center l – Town Center Park Improvements & Site Remediation, $500,000. ? Town Center 2 – Additional Remediation Funds & Lower Lane Improvements, $500,000. – Still a priority item to finish remediation and complete park. ? New STEAP Application (pending) Streetscape - $500,000 – Dir. Mahoney stated that he has not had any news regarding this grant request. ? Train Station Grant- pending funding initiative - $1.700,000 – ? Farmington Avenue Underpass Project - $17,600,000. ? Economic Development Fund – Chairman Cyr requested that the Economic Development Fund be listed on the Agenda for future meetings. 7. DOWNTOWN REVITALIZATION: ? Streetscape – Dir. Mahoney noted that the selection committee had interviewed the four applicants, are still sorting through the proposals and have not made a decision yet. Page 4 – Town of Berlin - Economic Dev. Commission – May 8, 2006 ? Gateway Signs – Dir. Mahoney noted that he is waiting on this item until the Streetscape consultant is chosen. ? Ciammella LLC Property, Farmington Ave. – The Town is still assisting the property owner in the process of marketing the property. ? Train Station ? Town Center Remediation Project – Discussed above. ? Business District Signage – This item will tie in with Gateway Signage. ? Design Standards – Dir. Mahoney noted that the Town Council has approved an additional $5,000 for Design Standards. The Town is now waiting for the consultant to send back a signed contract. Chairman Cyr asked to have Signage added to this item. Chairman Cyr questioned whether other areas of Town are being included in the Design Standards, such as Ferndale Plaza, Berlin Turnpike and East Berlin. 8. LEGISLATION: Dir. Mahoney noted that he had nothing new to discuss on this subject. 9. PUBLIC RELATIONS: ? Gateway Signs – discussed above. ? A Periodic Column in the Berlin Citizen – Dir. Mahoney noted that he has not been able to put together a column because of his busy schedule. ? Photos for Display – Dir. Mahoney will get photos ready for the Upbeat Picnic. 10. SPONSORS FOR DEVELOPMENT PROJECTS: 11. PLAN OF CONSERVATION & DEVELOPMENT SUBCOMMITTEE: Commissioners reviewed the list of EDC responsibilities and priorities submitted by Dir. Mahoney and three items were added to the list. Chairman Cyr will discuss the list at the next POC&D Subcommittee meeting on May 17. th 12. DIRECTOR’S REPORT: ? Dir. Mahoney noted that Earl Wicklund is proposing a new 5,000 square foot retail building on the former Mothers Restaurant site on Farmington Ave. Page 5 – Town of Berlin - Economic Dev. Commission – May 8, 2006 ? Dir. Mahoney noted that he is working with the VFW; Horbal Const. and Mr. Wicklund to set up a cooperative drainage easement plan for their properties. ? Chairman Cyr asked to have Façade Enhancements added as a new item on the Agenda for future meetings. ? Chairman Cyr discussed the Preserve America Grant that was recently awarded to Wethersfield and asked Dir. Mahoney to add this item to the grant list on the Agenda. ? Dir. Mahoney noted that the Pine Loft has reopened under new ownership. The new owners also own ABC Pizza in New Britain and they are now working with a limited menu of grinders, etc. and expect to go to a full kitchen in the future. 13. OTHER MATTERS: 14. ADJOURNMENT: Commissioner Stack made a motion to adjourn the meeting at 8:35 P.M. Seconded by Commissioner Campanelli & UNANIMOUSLY APPROVED. Respectfully submitted, Juliet K. Benjamin, Secretary