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1983/01/10 MINUTES EXECUTIVE BOARD January 10, 1983 The meeting was called to order at 7:30 P.M. by Mayor Thomas W. Ward, Jr. Deputy Mayor William F. McKeon was present. Also present: Horace VanDorn, Allen Smith and Livio Dottor, Berlin's representatives to The Mattabassett District. At 8:30 P.M. Morgan Seelye, Director of Public Works, Donald Prue, Highway Superintendent; Richard Russell, Superintendent of Public Buildings. At 9:15 P.M. Police Chief William Scalise, Capt. Gerald Charamut; Mrs. Mildred Caccavale, Foster Rackliffe, Richard Benson, Angelo Barcella and Samuel Valenti, members of the Police Commission; Edward Haber, Chief Mechanic The Mayor said he invited Messrs. VanDorn, Smith and Dottor to what will be an annual meeting to discuss where we are going with the Mattabassett and what increases we will be looking at. Mr. VanDorn said they have not had their budget meeting as yet. The figures in the Water Control proposed budget are guesstimates. He will advise us of the exact figures when known. The Mayor asked the timetable on the plant. Mr. VanDorn said bids will go out in a month and a half with two years to completion. The price started at $22,000,000; now it's up to $30,000,000. They hope to come in for somewhere around $26,000,000. Mr. McKeon said this should be a good time to go out. Mr. VanDorn explained they will be getting a new accounting system with this suitable for data processing by computer. We are talking somewhere 1985-86 for the plant to be operational. There will be a shutdown of the incinerator for three to four months. They are making arrangements to carry the sludge to another landfill. The Mayor asked when the plant becomes operational, what happens to the bills; are we putting in equipment that will require more electronic manpower. Mr. VanDorn said it will be mostly retention of present equipment; they will be rebuilding a lot of the building. Mayor Ward asked if they are planning to continue with the incinerator. Mr. VanDorn said we would be out of our minds if we let anyone talk them out of it. The Mayor asked if there are plans to use the steam for heat. Mr. VanDorn said no, they burn oil. The amount of equipment necessary to reclaim the steam would be more than what the oil costs. Mr. Smith said we are looking at more flow coming into the plant which would reduce the cost to the town with the new Aetna. The Mayor asked what happens to the operation of the plant assuming the garbage remains the same. Mr. VanDorn said Cahn Engineers told them they will need 17 additional employees. The Mayor asked if this plant is going to be more technical. Mr. VanDorn said less. There will be less use of chemicals mostly because the industrial waste is out as every industry has put in their own treatment plant. Mr. McKeon asked how long the plant will last? Mr. VanDorn said the present plant was designed to the year 2010; we are not increasing the capacity of the plant. Mayor Ward asked if the water quality will improve. Mr. VanDorn said yes, definitely. Executive Board Minutes January 10, 1983 -2- Mr. VanDorn said they have not chosen someone to replace Atty. Gaffney; they will meet next Monday and narrow it down to three people. Mr. Smith said if anyone is interested he should submit a resume by Monday. Mr. VanDorn said it might not be a job too many lawyers are interested in. Mr. VanDorn reported they are not too far apart on the Arri~oni property; they will have the test holes drilled; it will be just a temporary holding area for the ash. It was noted Cah~ Engineers are the prime engineers on the plant project with Metcalf & Eddy on the treatment end. Mr. VanDorn reported there are on-site inspections all the time; they are pretty severe. Cahn may hire the inspectors but Metcalf & Eddy will have the last say. Messrs. VanDorn, Smith and Dottor left the meeting at 8:30 P.M. Messrs. Seelye, Prue and Russell appeared to discuss the Capital Equipment requested in their 1983-84 budget proposal. Mayor Ward said Mr. Seelye has mentioned the possibility of purchasing one piece of equipment which will do the job of a payloader and a backhoe both of which were requested for replacement in the proposed budget. The payloader was in the five year capital equipment replace- ment plan and the backhoe is due in the 1983-84 budget. Mr. Seelye said we felt we could combine them into one machine that will do both jobJ. The City of Bristol has a large one and Plainville has the same one they are proposing. It is a versatile piece of machinery. for $1t0,000 versus $150,000 for two separate pieces. W.I. Clark of Wallingford is the Dynahoe distributor. They could get about $5,000 for the backhoe and less than $1,000 for the payloader in trade-in. The other payloader which is a '72 may last another five years with this new piece of equipment. Mr. Seelye said the best thing to do is get two separate machines but this is a compromise. Priority order: #1 replace dump truck which is a '71 or '72, over 85,000 miles #2 Dynahoe Perhaps we should look into Rusty Jones instead of Ziebart. #3 replace '69 pickup truck #4 new 1-2 ton roller to do small patches and could go out with the patch crew. #5 replace curb machine which is 13 years old; they have replaced parts .along the way. #6 new pickup bumper winch & hoist for truck 40, very versatile, Reese hitch on it, power winch. #7 Car, Highway Superintendent; present vehicle is not fuel efficient; ! we would be happy with a used car. The old green nurses car is in the worse mechanical shape. #8&9 brush cutter and chain saw. Last year they got one good brush cutter instead of one of each. They need a 2' or 3' blade on the saw. They do a lot of trimming of trees where it doesn't interfer with power lines during storm emergencies. #10 replace two snow plows; they do not have any spares. There are about four or five manufacturers so we can get a good idea of cost. #11 new 3-5 ton floor jack. The one they have is ten years old. Now they drag the plows around from one side to the other. It would pay for itself in one year in wasted time. Executive Board Minutes January 10, 1983 -3- #12 new pickup body liner for Truck 40 which will protect the truck from salt damage. The truck is a 1980. #13 replace highway base station. It's a 1957-58 and there are no parts available for repairs. #14 four drawer file cabinet for Mr. Prue Mr. Russell appeared to discuss his capital equipment requests. Mayor Ward said the work requested for Timberlin Pro Shop will have to be addressed this spring to have it ready for the start of the season. He is requesting replacement of one of three heating and cooling units with a heat pump. Mr. Russell presented an estimate to replace in part or total the McGee School roof and total replacement of the Willard School roof. Total replacement of both is estimated at $450,000. McGee School is fourteen years old and Willard School is twenty-eight years old. Mr. Russell said you can't always blame the materials; it is a combination of workmanship. The Police Commission, Chief Scalise, Capt. Charamut and Edward Haber appeared to discuss the proposal from Motorola Communications for a ten bay, two operator position console. It is a warning system and a printer. The radio sets off a particular signal and it logs the time of the call and the time the officer responds. The Chief said we haven't had any reason to believe our time signals are not accurate; we have had excellent response time. This would definitely verify the response time. Mr. Haber said presently we are leasing telephone lines for the sirens and the equipment is antiquated. With this the dispatcher will set off the individual sirens in the station and it will eliminate telephone lines The system can also unlock any system that you want to tie into it; the gas pumps, etc. Capt. Charamut said we could get a third frequency that will allow the firemen to talk when they arrive at the firehouse which would eliminate the telephone lines. They understand SNETCO is getting out of the business. Capt. Charamut said the system is capable of replacing the Sonitrol Security System with a radio alarm device. Mr. Russell said he would have to determine what he now pays Sonitrol and what we are paying for the telephone lines. He asked if there would be any temperature or humidity requirement with this system. Capt. Charamut said the equipment will be going in the radio room He said they need the equipment on pages one and two of the proposal desperately. They have a service contract on the equipment now which carries over to any new equipment~ Mayor Ward asked what a figure may be on a bid basis. Capt. Charamut said these prices are list;based on our present ekperience it would be about 75% of this figure. There are only two other companies that handle this type of system--General Electric and RCA. Most of the equipment we have now is Motorola; the Rafs System is General Electric and some changes would have to be made to make this acceptable to the system. The Mayor asked if he feels he could get the package for $100,000 Capt. Charamut said he feels if we are talking a package they will talk a better price. Executive Board Minutes January 10, 1983 -4- The life expectancy is eight to ten years; the console is new, they have just come out with it. We could possibly get more with maintenance. When asked about the cameras downstairs, Capt. Charamut said they last about five years before they burn out. The cameras in the hall and at the back door are on all the time; the cell cameras are not left on unless they have a prisoner. Capt. Charamut suggested this system be considered public safety equipment for the Town, not to be tied to one particular department's budget. It is a communication package that will serve the Police, ambulance, firemen, highway, public works and building departments. The Mayor said if he can get it in the budget, he doesn't care where it goes. He said he is well aware of the communications problems they are experiencing. The Commission reviewed its capital requests for the 1983-84 budget, in priority order: #1 Walkie Talkies (7) #2 Cruisers - 3 new, 2 rebuilt. They plan to dispose of #21, #26 and the truck. #3 Gas masks - supernumeraries do not have any to use now. #4 Color photo lab #5 IBM typewriter in lieu of the IBM display system #6 Accident Investigation Camera #7 Fingerprint Camera #8 Centerline Street Markings - this is a contract at $200 per mile. Chief Scalise said a comparable town to Berlin has a budget of $939,000 with 35 policemen and we have been giving better service. We have had close to 15,000 calls and we cannot handle them with less than a full complement. The Mayor said the most difficult thing is the public attitude relating to service. If they feel there is fat in government, they will vote against it. There being no further business with the Police Commission, they left the meeting. The Mayor presented a resolution for approval and subsequent call to Town Meeting on the application to the Department of Human Resources for funding of the proposed Senior Center at the former Percival School. This resolution has been reviewed by Corporation Counsel and has been found to be in order. On motion by Mr. Ward, seconded by Mr. McKeon, it was voted to approve and place on the call for Town Meeting the resolution as presented by Mrs. Geary authorizing the Mayor to execute and file application in an amount not to exceed $400,000 with the Commissioner of Human Resources in order to underCake a program of Neighborhood Facilities-Senior Center. MOTION CARRIED. On motion by Mr. McKeon, seconded by Mr. Ward, it was voted to call a Town Meeting to appropriate a sum not to exceed $22,000.00 from Account #2002 Police Personnel and Dispatchers to Account #2003 Overtime. MOTION CARRIED. Executive Board Minutes January 10, 1983 It was agreed to call a Town Meeting for Monday, January 17, 1983 for the following purpose: 1. to appropriate $5,000.00 from the Capital ~nd Non-recurring Fund to Percival Senior Center Fund 2. to authorize the Mayor to file an application in an amount not to exceed $400,000 with the Commissioner of Human Resources 3. to authorize the Executive Board to accept on behalf of the Town a certain piece of land situated on the west and east side of Wethersfield Road from the Budney family. 4. to transfer $22,000.00 from Account #2002 Personnel and Dispatchers to Account #2003 Overtime. Mayor Ward presented Budget Change Form from Ronald E. Lindgren, Chairman-Fire Board, in the amount of $10,000.00 from account #1817 Physicals to new account. This is to replace immediately 20 Scott Air Pacs that are unable to be converted and must be replaced. On motion by Mr. Ward, seconded by Mr. McKeon, it was voted to approve the Budget Change Form from Mr. Lindgren in the amount of $10,000.00 to cover the cost of 20 Scott Air Pacs. MOTION CARRIED. Mayor Ward read a letter from Atty. Harry N. Jackaway dated January 4, 1983, requesting appointment of James D'Errico, Gary Clinton, Sam Valenti and himself as the negotiating team regarding the Police Contract. On motion by Mr. McKeon, seconded by Mr. Ward, it was voted to appoint Mr. D'Errico, Mr. Clinton, Mr. Valenti and Atty. Jackaway as the negotiating team regarding the Police Contract. MOTION CARRIED. There being no further business to come before the Executive Board, the meeting was adjourned at 11:05 P.M. Respectfully submitted, /~udith Liddg~n, secretary