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1990-04-09 ECONOMIC DEVELOPMENT COMMISSION MINUTES -- APRIL 1990 The April 9, 1990 meeting of the Economic Development Commission was called to order at 7:10 P.M. by chairman Mary Jean Agostini. Those present were George Soliwoda, Don Ward, Ron Stack, Bruce Trevethan, and Charlie Karno. Those absent were Rich Davidian, Dick Swanson, Ken Julian, and Gary Bouchard. A motion was made by Mr. Soliwoda, seconded by Mr. Stack and voted unanimously to approve the minutes of the March 12, 1990 meeting as submitted. Mr. Trevethan gave the financial report. As of Apri16, 1990, $12,540.48 remained in the budget; 71 .7% of the budget had been expended. A motion was made by Mr. Soliwoda, seconded by Mr. Ward and voted unanimously to accept the financial report as presented. Mr. Karno passed out copies of a letter from Larry Wagner regarding the Redcoat Square project and Kensington Welding project. After reviewing both projects, it was determined that the Redcoat Square would be eligible for funding and Mr. Wagner listed his recommendations in the letter. Mr. Wagner also stated that it would be difficult to defend funding the Kensington Welding project. Mr. Karno passed out copies of the Farmington Avenue Revitalization budget. The commercial loan portion has a remaining balance of $27,706.00, and $52,310.00 remains in the residential portion of the program. Extending the program area for residential eligibility was discussed. A letter was received from Mayor Peters requesting the Commission reconsider the priorities for sidewalks in the Farmington Avenue area. He recommended that sidewalks between Burnham Street and Lower Lane be given top priority. Because of the heavy pedestrian traffic from the high school to the Webster Square area, the Commission felt the original designation for top priority should remain. A motion was made by Mr. Stack, seconded by Mr. Soliwoda and voted unanimously to give first priority for sidewalks to School Street to Farmington Avenue to Seymour Road; second priority to Burnham Street to Lower Lane; third priority to Porters Pass from Skinner Road to Farmington Avenue: and fourth priority to the north side of Farmington Avenue from Massirio Drive to Porters Pass. The Town has made a proposal to Northeast Utilities to provide a tax partnership for real property to encourage NU to expand their facilities in Berlin. The package was reviewed by the Commission. A motion was made by Mr. Trevethan, seconded by Mr. Ward and voted unanimously to accept and support the proposal which Mayor Peters has offered NU for a tax partnership. Mr. Karno reported that the Town is waiting for a decision from EIS as to whether they will remain in Berlin. Mr. Karno passed out a listing of available industrial and commercial land and space in town. He requested the Commissioner' s assistance in up-dating the list. Mr. Karno reported that the Cornerstone Industrial Park on Four Rod Road is moving along. Seven buildings are proposed of various sizes to total approx- imately 99,000 square feet. ECONOMIC DEVELOPMENT COMMISSION MINUTES -- APRIL 1990 Page 2 Two industrial buildings have been proposed on Beckley Mills Road to house a sandblasting business. The proposal is presently going through the approval process . A zone change request has been made to the Zoning Commission for property between Spruce Brook Road and Bishops Curve, from GC-1 to GC-2. A motion was made by Mr. Ward, seconded by Mr. Stack and voted unanimously to support the zone change request because it will help to redevelop the area. Mr. Karno passed out copies of the results of the Plan of Development Steering Committee survey for the Commissioners to review. A drawing for the Spruce Brook Industrial Park sign was reviewed. The sign would be internally lit with power from the pump station. It was the consensus of the Commission that this sign proposal was not acceptable because of its contemporary style. The Commission would rather see something with stone or wood and will contact Mr. Karno with ideas. Mayor Peters has requested each department submit a ten year plan by July 1 . Mr. Karno will draft a plan to be ready by the next meeting for Commissioners' s review and comments. Miss Agostini has been requested to speak at the next luncheon meeting of the Chamber of Commerce. The Chamber has asked if there are any projects that the Chamber and the Commission might work together on. Miss Agostini suggested that the Chamber of Commerce might be interested in working on a town promotional brochure with the Commission. The meeting was adjourned at 9:30 P.M. Respectfully submitted, al41a) /eeee:& Sharon Guite Secretary '•Z1 ) v w _ 1 Ah