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1977/06/06MINUTES EXECUTIVE BOARD June 6, 1977 The meeting was opened by Mayor Arthur B. Powers at 7:50 p.m. Mayors Lanzoni and Dickinson were present. Deputy Also present were: Thomas Shiel, representing the Herald; Paul Ohanesian, representing the Berlin Eagle; Richard Ohanesian, an observer; Clifford A. Landry, Jr., Administrative Project Director; Edward Haber, Chief Mechanic (part of the meeting); Morgan Seelye, Town Engineer (part of the meeting); Chief Richard Scalora and members of the Kensington Volunteer Ambulance Ser- vice and Police Chief Robert Skinner (part of the meeting). Mr. Landry was in at the request of Mayor Powers who stated that Mr. Landry will be coming in once a month to up-date the Executive Board on the work he is doing. Mr. Landry distributed an agenda naming subjects he is pres- ently working on. The first item was the filling of the vacancy at the Municipal Garage for a Mechanic. This vacancy was created by the retirement of Albert Alberti. Mr. Landry reported that the position was properly posted in accordance with union reglulations and then was advertised in the newspaper. There were five applicants. Mr. Haber interviewed the applicants and his recom- mendation was to hire Martin Perzanowski. Mr. Perzanowski has been working at the garage for the past three years under the Federal program. He is knowledgeable in the varied equipment that is repaired and maintained at the Municipal Garage. The other applicants were generally those who had worked at body shops or car repair shops and were not familiar with such equipment as fire trucks, large lawn mowers, heavy equipment machinery, etc. His work has been quite satisfactory to Mr. Haber. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to hire Mr. Martin Perzanowski as a Municipal Garage Mechanic to fill the vacancy created by the retirement of Albert Alberti. Starting wage will be $4.60 at present and July 1st, 1977 the salary will go to$4.85 per hour due to the union contract which grants a 25~ increase as of 7/1/77. Mr. Perzan- owski is being hired on the basis of Mr. Haber's interview and recommendation, along with that of Mr. Landry. MOTION CARRIED. The hiring of Mr. Perzanowski, who is actually moving up to Mr. Alberti's former position, will create a vacancy in the CETA slot. Mr. Landry ex- plained that this position would have to be available for 48 hours in order to comply with CETA regulations allowing special veterans first priority. The next item that M~. Landry brought up was a request from the Water and Sewer Department to hire a clerk for 10 to 12 weeks at a starting wage of $5.19 per hour. This is considered casual labor. This is a peak time in the Water ~ Sewer Department as this is the time of year that they send their tax bills out and this is a one-girl office. The Water ~ Sewer Commission has this item budgeted and it has been approved. Mr. Dickinson asked if she performing basically would be the work same as Marge (Martinchek). Mr. Landry said no this would be a supplement to Marge's workload. Executive Board Minutes 6/6/7? -2- Mr. Landry pointed out that in order to avoid the possibility of having to C pay out Unemployment Compensation to the person hired for this position, that it be written on the job description and that the person be award of the fact that she will be working under the 14 week limit. In this way the Town will not he liable for Unemployment Compensation. On general consent, it was agreed to allow the Water ~ Sewer Department to take applications, working through Mr. Landry, in order to fill this position with the proviso that the Town not be held liable for Unemployment Compen- sation payments. Mr. Landry went on to say that he has completed all of the up-dated job descriptions and evaluations for the Municipal Garage, including the Chief Mechanic (see previous minutes ). Continuing, Mr. Landry said there appears to be more federal monies coming our way under the CETA II program. If this should come about we could place 2 people in the Park Department; 3 in Building Maintenance; 2 as Town Hall "floaters" (people who could substitute for vacation periods, sickness and giving increased"help to the Public Health Nurses); 2 in the Highway Depart- ment; 1 at the Golf Course and 2 School Custodians (possibly I at Berlin High and the other at McGee where there presently seems to be a need). We might get over $35,000 in this account. The Town will be credited for the efforts of Mr. Landry. Under CETA 6, we presently have 18 people. Four will be terminated on 9/50/77 under the requirement that no one participant can be in the program for more C than one year. Mr. Landry spoke of the CETA 6 Projects Program. He said this involves 6-man teams working on specific projects. Two of Mr. Landry's project proposals have been found unacceptable. The first was a team working on building main- tenance and the other was a team working in the Park Department on cleaning up projects and maintenance. Mr. Landry said he has a third project proposal and that is to work with the Historical Society in renovating .the old Wot- thing School into an Historical Museum. While there is an agreement with the Historical Society, the deed has not yet been turned over. So this may be an acceptable project for a 6-man team, involving carpenters, painters, etc. The Society would have to provide the tools and supplies. Under the new CETA III Summer Youth Program, we have 17 slots out of a possi- ble 89. This is due to the fact that we are in the New Britain Labor Market area. This would involve youngsters between the ages of 14 and 21 who meet proverty income levels. However, there is no requirement that they be from Berlin. Conceivably, a New Britain youth could be sent to Berlin to work. Mr. Hrubiec of the Park Department said he could use 4 or $ youngsters by putting them to work on clean up at the parks, playgrounds and pools. Mr. Landry had set aside three positions for office and clerical work but has can- celled this since we might be able to pick up 2 Town Hall floaters under the CETA II program. There would also be some positions available for pool at- tendant and playground workers. They would work a maximum of 25 hours per week. Executive Board Minutes 5/6/77 -3- Mr. Dickinson said than in other words, youngsters from New Britain might be selected to work in Berlin. Mr. Landry said that is correct, there is no guarantee that we would have only Berlin youths. Mayor Powers said he wanted to make sure that if we hire these youngsters through this program that there is meaningful work for them to do. Mayor Powers said there is no sense in having people just hanging around. There has to be meaningful work for them to do. Mr. Landry said that no action on this matter was needed at this time. Mr. Landry reported that Sage Park was coming along nicely, in fact they are a bit ahead of schedule. Only one problem has come up and that involves some rock that must be blasted. He reports we are receiving excellent cooperation from Mr. Mark Roming,.the Landscape Architect who is acting as a field in- spector. ' Mr. Landry said a request had come up involving the placement of an amphi- theater on the back side of the property. All agreed that this would'be ideal as it could be used for graduations, band concerts, etc. A feasibility study will be done on this matter. Mr. Landry reported no change in the EDA Second Round Funding. We may not get a chance at a second project but just in case the projects are being up- dated so as to be ready should we be chosen. Mayor Powers said he would be Osurprised if we got another grant in that we have already received a million dollars, but you never can tell. Mr. Landry said he would be meeting with the Board of Finance on Thursday evening regarding personnel job descriptions. Also in the near future, he will be presenting to the Executive Board the completed employee evaluations. Mr. Landry said he would be presenting a matrix of all salaries at the next meeting of the. Executive Board that he attends with the salaries based on the 7/1/77 salaries. Mr. Landry said he has been working with the Park and Recreation Commission on the selection of the top three candidates for Director of Recreational Services. Mr. Bill Roe will be in next Monday 6/13/77 and the top three candidates will be interviewed by the Executive Board at that time. At this point, Mr. Landry concluded his report. Mayor Powers said he wanted to point out that they could plainly see that he has been quite honest with the Executive Board and, he stated, this is not a political statement but a true fact, Mr. Landry is not doing the work of an Administrative Aide. He works in two major areas and this consumes more than 9S% of his time. These areas as you can see are personnel and federal and state programs. Mayor Powers asked the Board if they had any questions. Mr. Landry said he wohld be willing to talk with Board members during the day if there were any details they wished to have. Executive Board Minutes 6/6/77 -4- Mr. Dickinson said that he didn't have any questions at the present time as che was overwhelmed at this point. Mr. Seelye was present to ask that the Executive Board award the contracts for the Berlin Interceptor and Pumping Station. In a letter to the Board Mr. Seelye advises that he has attached to his letter copies of letters recently received from the Unites States Environmental Protection Agency authorizing the award of the three Berlin Interceptor contracts and the contract for the Berlin Interceptor Pumping Station to the low bidders. (The Executive Board has already accepted the low bidders, but we had to get Federal EPA to give final authorization that they agreed with our ac- ceptance of the low bidders). Also attached to Mr. Seelye's letter to this Board is a letter allowing up to 50% grant payments in anticipation of a final opinion from Corporation Counsel, Harry N. Jackaway, regarding the undisturbed interest the Town has in the sewer easements required. Mr. Jackaway is presently taking the necessary steps to seCure undisturbed inter- est and should be finished well in advance of the anticipated date when 50% of the grants will be made for contractor payments. Mr. Seelye luther advises that Mr. Jackaway has concurred that the Executive Board may now aw~¥d the contracts to the low bidders. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to award Contract #1, Berlin Interceptor Sewer, to Mohawk Excavating, Inc. of Newing- ton, Connecticut, .in the amount of $416,982.55, of which $416,382.55 appears to be eligible for Federal and State Participation. MOTION CARRIED. COn motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to award Contract ~2, Berlin Interceptor Sewer, to Angelo Tomasso, Inc. of New Britain, Connecticut in the amount of $528,285 of which $526,785 appears to be eligi- ble for Federal and State participation. MOTION CARRIED. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to award Contract #3, Berlin Interceptor Sewer, to Mohawk Excavating Inc., of New- ington, Connecticut in the amount of $367,141 all of which appears to be eligible for Federal and State participation. MOTION CARRIED. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to award Contract #4, Berlin Pumping Station, to Piedmont Construction Corporation of Newington, Connecticut, low bidders, at the lump sum price of $S68,000 all of which appears to be eligible for Federal and State participation. MOTION CARRIED. Mr. Seelye explained that the total cost of the project was 1.8 million dollarl (this has already been approved by Town Meeting). The Town's share is 10% plus the costs for land acquisition and engineering costs. Mr. Seelye said it is estimated that the Town's share in dollars would be less than $300,000. Mayor Powers said he had been discussing with Mr. Haber which cars would be replaced by the four new vehicles which have been budgeted for the coming fiscal year. Mayor Powers said that he has been advised by Mr. Haber that the 1966 Plymouth and the two 1968 Ford Falcons, currently being used by the Cnurses are in good condition and can be utilized by other departments. The Mayor said they would be distriubted as follows: one 1968 Ford Falcon will be given to Donald Prue, Superintendent of Highways (he is presently driving a 1971 Ford, one of the old cruisers, which we will dispose of); the other 1968 Ford Falcon will be given to Morgan Seelye, Town Engineer, who no longer uses his personal vehicle for Town business. The 1966 Plymouth will be kept Executive Board Minutes -5- 5/ /77 as a pool car. Although it is 11 years old, Mr. Haber has indicated that it is in good condition and should not be traded-in. The four new cars ~will be dispersed as £ollows: three new cars to the nurses and one car to x'd'Thomas Kucharzk, Road Inspector. Mr. Seelye said he would prefer that Mr. Kucharzk receive a more sturdy land vehicle and Mr. Kucharzyk will be driving over rough terrain and needs a vehicle which would give him better "ground clearance" than an ordinary com- pact car could provide. Mayor Powers said he had no objection, however, he requested that Mr. Seelye look into costs and then his recommendation will be taken into consideration as long as it is within the appropriation. Mayor Powers said by keeping the compact cars and disposing of the old police cruisers we will realize a considerable savings in gas and oil. Ne will be disposing of two 1971 Fords and one 1957 Ford. The next matter to come be£ore the Board was a bid opening which took place on 5/27/77 for a survey vehicle for the Engineering Department. Mr.' Richard Howard advises in"a letter to the Board that while bids were sent out to 10 dealers (list enclosed] and it was properly advertised in the Herald on 5/20/77 and 5/21/77, only one bid was received. That bid was from ~ilcox- Rau Chevrolet, who bid $5219.75. The appropriation budgeted for this vehicle is $5500.00. One bid was received on 5/31/77 which was well beyond the closing date for bids. It was stamped by a postage meter with the date May 25~ 1977. Mayor Powers said he felt that had this been a Post Office stamp showing the date the bid was posted he could consider accepting the bid. However, in that this is an office machine postage meter stamp we cannot ac- cept it. The unopened bid (from Airport Truck Center] will remain unopened and planced on file in the Engineering Department. Mr. Howard~ in his letter to the Boards advises that the list price for this vehicle is well over $5000; the vehicle is used by the State of Connecticut survey crews and has earned'an excellent reputation; ~ilcox-Rau was able to bid very low because they consider Berlin a fleet, due to Police Department and other Town purchases, and we received a substantial fleet discount of more than $1000 and finally~ most important~ final factory orders for 1977 models are due shortly and 1978 models are estimated to cost at least $500 more. On motion by Mr. Lanzoni, seconded by Mr. Dickinson~ it was voted to award the bid for a survey vehicle for the Engineering Department to ~ilcox-Rau, the only bidder, at their quoted price of $5219.75. It should be noted that sufficient notice was given to 10 bidders~ plus local advertising, and the bid was considerabl~'reasonable, therefore, it is deemed to be in the best interest of the Town to accept the only bid received. MOTION CARRIED. After conferring with Mr. Seelye, Mayor Powers stated that he had signed a concurrence with the State of Connecticut regarding local road mileage. Im- proved roads are 83.51 miles and Unimproved roads: 1.21 miles. 'Executive Board Minutes 6/6/77 -6- Mayor Powers read a letter from Richard Howard, Assistant Town Engineer, in which he advises that Dutkiewicz Associates Inc. has proposed an exchange of temporary rights-of-way with the Town. The quite claim deeds for the proposed exchanges and referenced maps are attached to his letter. Accor- ding to Mr. Howard, the exchange consists of the Town releasing a temporary easement for highway purposes on Lot 20D 14 in the Mountain View sub-divi- sion-section 4, and in.return, Dutkiewicz Associates Inc. will grant the Town a temporary easement for highway purposes through the Mountain View sub-divi- sion-section 4, ending with a cul-de-sac. The Planning Commission has voted to approve the proposal with the condition that Corporation Counsel approve the proposal and that he 'be made" aware of a boundary dispute near the end of the cul-de-sac. Mr. Howard further .advises that Attorney Jackaway has reviewed the proposal and approved it'since the rights are temporary and the boundary dispute in- volves approximately 3 feet of land. On motion by Mr.. Lanzoni, seconded by Mr. Dickinson, it was voted to call a Town Meeting on 27 June 1977,.£or the following purpose: 1. To approve'a quit claim deed for a temporary easement for highway. purposes from the Town of Berlin to Dutkiewicz Associates through the Mountain View sub-division-section 4. 2. To approve a quit claim deed for a temporary easement for highway purposes from Dutkiewicz Associates to the Town of Berlin ~hrough the Mountain View sub-division-section 4. MOTION CARRIED. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to auth- orized the MaYor to sign a termination agreement on Frank Borselle who has served both Berlin and New Britain as Hearings Officer for the Motor Ve- hicular Department. MOTION CARRIED. On motion by Mr. Lanzoni, seconded by Mr. Dickinson, it was voted to auth- orize, the Mayor to sign'an agreement naming Stanley J. Lemanski, 117 Penn- sylvania Ave., New Britain, as the new Hearings officers for the Motor Ve- hicluar Department serving both Berlin and New Britain. MOTION CARRIED. Mayor Powers told the Executive Board that he had been asked to sign an application for a Varience to the Zoning Board of Appeals in the matter of the old Percival School. We are planning to sell the building at public auction. However, the Town cannot sell the lot that exists now because Percival School occupies a portion of the lot. A lot meeting the area re- quirement for Zone R-i$ would adversely affect Percival School by diminishing the open space surrounding the school. Therefore a varience is requested to allow the sale o£ the building and property. Copies of the Plot Plan and an Aerial photo of the property showing how the Town wishes to "square off" the property are being filed with the Zoning Board of Appeals. At this point Chief Richard Scalora and members of the .Kensington Ambulance Service, as well. as Police Chief Robert Skinner, met'with the Executive Board Cto discuss just how ambulance service will be provided to the residents of Berlin. Executive Board Minutes 6/6/77 -7. Mayor Powers said he appreciated the fact that everyone was present for this ~discussion. Mayor Powers said he felt that somewhere along the way ther has ~'"?been some confusion,on the use of the ambulance. The Mayor said that before getting into the problem he wanted the men to know that on speaking on behalf of the entire Executive Board he has nothing but praise for the Kensington Volunteer Fire Department. Berlin is lucky to have' such dedicated men and this meeting is in no way to be taken as criticism of the department or the men. The service Berlin receives is second to none. However, the Mayor said he felt that there could be better communication be- tween the police and the men who run the ambulance service. The Mayor said this all came up because he had received a phone call from a resident who had called for the ambulance because her.blind father had fallen and injured his hip (see previous minutes). The dispatcher refused to send out the am- .bulance and the complainant had to call a profession ambulance service. The Mayor said that.he began at that time to wonder how we could coordinate emer- gency service so as to provide the fastest and best possible help to resi- dents. Chief Scalora presented a copy of a letter he sent out to all doctors, nurses, etc. in town. The letter and.enclosed Priority List was dated 3/25/77. Police Chief Skinner said that this was the list that the dispatcher went by when he refused ambulance service to the person who complained to the Mayor and to himself. The prepared requirements for requests for ambulance service, as listed in oChief Scalora's letter, are as follows: Phone Evaluation- Information from citizen to dispatcher to obtain what the problems are as to patient's condition. Priority l: A. True Emergencies 1. Breathing problems acute 2. Bleeding (uncontrolled) 3. Any injestion of poisons PRIORITY 2. Ali requests for ambulance other than "True Emergencies'' are in this class. Except transports. PRIORITY 3. All requests for ambulance for transport with authorization from Chief of K.V.F.D. or his next in command. Chief Scalora Said this was a step taken to eliminate unnecessary calls. It is getting harder and harder to get the men out of work and when it turns out to be just a transport where the patient could have sat up in a car. Business- men and factory owners are getting to the point where they are limiting the number of hours a man can be out for ambulance and fire calls. Mayor Powers asked how this ties in with the police energency wagon. Chief Skinner said that they use it when the ambulance is not available but he has been keeping it off the road during the second shift. He says this is abso- olutely necessary 'to cut down on mileage. If that wagon were out all day, we would have to trade it in every year or two. It is kept in the parking lot of the station and can be used if necessary. Chief Skinner said all this is a matter of money. Executive Board Minutes 6/6/7? Chief Scalora said State regulations for ambulance services are getting more and more stringent. Within 2 years two EMT men will be required to handle .~.ll calls. 'We are having our greatest problem getting men to man the ambu- ~'--~lance between the hours of 6:00 a.m. and 4:00 p.m. and on weekends. It will become more and more expensive said Chief Scalora, and I see the day coming when we will be pushed right out of existence. Chief Scalora said he would like to see the police department man the emergency vehicle with two EMT men and keep it on the road 24 hours a day. Chief Skinner said he only has nine EMT men now but to train the whole force would cost a mint. He said the dispatcher has to make the determination as to how serious an individual case is. He can always ask me during the day. Mayor Powers said he shouldn't have to ask the Chief. The dispatcher, although it might be di£ficult at times, should make the decision according the the priorities set forth. The Chief of Police said this whole thing revolves around money. ~e don't have the men to send to the hospital and wait around. Chief Scalora said he and the Chief have discussed this many times. The town is just going to have to loosen up with some money so that we can keep the emergency vehicle;' manned by two EMT men, on the road all day, 24 hours.a day. He continued, .this town has an emergency vehicle and policemen who are EMTs and I don't know what it is, perhaps the town doesn't want to foot the bill. 'Mayor Powers said the town is anxious to cooperate. He asked the Chief if we couldn't come up with something that would get a little more use out of the emergency wagon. ayor Powers said he felt that if the firemen have difficulty between 5:00 .m. and 4:00 p.m. and all day on the weekends, then why shouldn't we put the emergency wagon on the road during those particular time periods and let it rest when the firemen are available. All seemed agreeable to this idea. Chief Skinner said he would be willing to use the vehicle in this manner and Chief Scalora said this would take care of the crucial times when they have trouble getting men out of work. Mayor-Powers also asked the Chief to talk with the dispatchers about priorities and simple transports Chief Scalora said they have had a problem with some of the supernumery police dispatchers, They know the names of these men and will discuss it with the Chief. Chief Skinner said he is now only going to, use men who are well trained in dispatching. The Mayor thanked all those present for coming and said he hoped.this new arrangement would work out to the mutual satisfaction of all involved. Mayor Powers told the Executive Board that he has asked Mr. Seelye to give us estimates on the. costs of sidewalks on Sbona Road. This would enable children who formerly used the walkway through the old Percival School, to get to Percival School safely. The Mayor said he has been receiving many complaints about this. 'Executive Board Minutes 6/6/77 -9- Mayor Powers said there has been a problem with the water pressure at Town Hall. Mr. Seelye had it tested and it was good. However, when the inspec- tors from Travelers came down and tested, the pressure was very poor. Mor- gan went ahead with an investigation and discovered that a gate valve was closed on Kensington Fire District's line. Flow tests made after the valve was opened showed good results. Mayor Powers also said that another problem with Kensington Fire District was their putting off of buying water from the Town Water and Sewer Commis- sion. He said they still want to buy water from New Britain and are afraid that if they dontt buy all their water from that city that New Britain will never sell them water again if they should need it. Mayor Powers said he will have a meeting with Mr. Ellsworth, Chairman of the District,on Tuesday morning the 7th. Mayor Powers said he had a meeting with representatives of Universal Special- ties and it has been agreed that they would be paying 7% interest on the 50% figure for $ years and from the 4th year to the 10th, they would pay back the principal. They will make no claims on Fairview Place. Corporation Counsel is now in the process of drawing up the papers. A good portion of the cost of cons'truction of the road can come out of the Murray Height-s Fund. Then When the papers are drawn up, we will take it to Town Meeting. On motion by Mr.'Lanzoni, seconded by Mr. Dickinson, it was voted to accept the minutes of 5/23/77." MOTION CARRIED. There being no further business, the m~eting adjourned at 9:50 p.m. ~s~ectfull~sub~itted, t icia A. Casella Secretary