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1971/02/091. Regular Meeting Berlin Town Planning Commission, February 9, 1971 at 7:~0 pm. Members )resent: Aldo Castiglioni, Nunzio Rosso, Llno Conti, and Peter Baccaro. Also, Morgan Seelye, Dir. of Public Works; and Robt. Pollack of Brown, Donald & Donald. 2. Mr. Pollack discussed with the Commission the C.D.A.P. Prtx3rams that have been submitted to the Commission in draft form. 3. Mr. Castiglioni announced that there will be a meeting with the Board of Selectmen on Monday, Feb. 22 relative to the recommended Town Hall site which this Commission has disappro~ 4. The Minutes of the January 12 Meeting were approved on motion made by Mr. Contl and seconded by Mr. Baccaro. $. The Minutes of the Special Meeting at the Town Hall Site were approved on motion made by Mr. Contl, seconded by Mr. Baccaro. 6. Meeting adjourned at 9:40. Next Meeting February 23 at 7:30 pm. Respectfully submitted, 1. Regular Meeting Berlin Town Planning Commission February 23, 1971 at 7:30 pm. Members present~.'A~o Castiglioni, Nunzio Rosso, Lino Conti, and Peter Baccaro, and Roy Byrne. Also, Morgan Seelye, Dlr. of Public Works. 2. Agenda Item 1 - Preliminary and Final Subdivision Plans for Section 4A Rolling Meadows, Richard Careb, Developer. Mr. Careb presented the plans for this Section, which ~ for one (1) lot which was no~ originally included in either Section 4 or Section $. "Carriage Drive - Rolling Meadows, Section 4A Final Map showing proposed subdivision of propert owned by Careb Dev. Corp. on Kensington Road, Berlin, Conn., Feb. 15, 1971 s~ale 1"--30' H.F.Kendrick P.E. & L.S." Mr. Seelye stated that the map is o.k. engineering-Wise and recommended approval. Preliminary approval was granted on motion made by Mr. Rosso, seconded by Mr. Conti. Final approval was' given on motion made by Mr. Conti, seconded by Mr. Baccaro. 3. Agenda Item 2- Discussion of Proposed Subdivision on Burnham Road - Richard Careb, Dev. Plans were not ready for discussion. 4. Discussion of referral from the Regional Planning District relative to land in the Town of Berlin which the City of Meriden would like to purchase for "open space area." This is near Hubbard Park. Mr. Rosso made a motion, seconded by Mr. Byrne, confirming the consensus that we have no objection to this acquistton by the City of Meriden. Mr. Seelye will discuss this with the Board of Selectmen. $. Blue Ridge Heights - Mr.' Abrahamson presented a topo map of this entire subdivision and discussed with us his plans for developing the rear sections. He stated that he will not ask for an access to Timberlin P~rk other than the one planned through the green belt; seepage tests have been taken on all lots and there are no problems. The Commission confirmed that sidewalks will be required. 6. Zoning Referrals: a. Roland Nadgau - Wethersfield Rd. & Wilbur Cross Highway - Change from zone R21 to R15 It was voted to recommend approval of this change on motion made by Mr. Rosso, seconded by Mr. Byrne for the following raasons (1) conforms with Town Plan, (2) land immediately to the south' is in Ri$, (3) Northeast Utility Power Line acts as an excellent buffer to abutting R21 zone, and (4) upon development of this parcel of land the Planning Commission will require that water and sanitary sewer lines be extet~ded to service the area. b. Section 11.04.07 - New Section relative to beer permits at concessi,~ns at Town-owned park We will discuss this further with the Board of Selectmen before making a decision. The following referrals are changes to the Zoning Regulations recommended by the Zoning Commiss c. Section 7.00.O5 - change to read - exception -yards that face on any street d. 8.01.03 - 2b - amend to read - produce no industrial noise in excess of 1.5 sones e. 8.01.03 - 3b - change 40 sones to 3.0. Motion was made by Mr. Rosso, seconded by Mr. Baccaro, to recommend c,d, & e. So voted. 343 Dn. IBoard of Finance IFebruary 4, 1971 meeting (continued) It was moved, seconded and VOTED to approve the payment for the installation 'of a Bilco door at the Selden School in the a~ount of $100.00 from account #314 !Selden School. COMMUNICATIONS Copy of letter from Joseph Scheyd, Chairman of Board of Assessors to Mr. Sreenblatt, Assistant Corporation Counsel, City of Meriden agreeing to Supreme ~ourt decision on assessment for City of Meriden land in Berlin. Copy of application for position of Chief of Police. Chairman Ward will write to Chairman Peters asking if the qualifications as set forth in the copy of the application which was sent to the Board of Finance are the qualifications whic have been approved by the State Personnel officials. Letter from Berlin Public Health Nursing Service listing the fees charged for nursing service to St. Paul's Junior High School for 1970 and 1971. Letter from Joseph Scheyd, Chairman of Board of Assessors requesting improved lighting in Assessor's and Tax Collector's offices. POWN MEETING It was moved, seconded and VOTED to request the Selectmen to call a Town Meeting to appropriate the sum of $4200. from the General Fund to the Board of Education account #900 Food Service for the satellite feeding program. ~EW BUSINESS Messrs. Godfrey, Nuthall and Seelye discussed and answered questions in detai on the Water and Sewer Commission budget for 1971-72. It was VOTED to adjourn the meeting at 11:00 P.M. Respectfully submitted, Blanche J. De~r Judith M. Lindgren Secretary ~**TRANSFER It was moved, seconded and VOTED to transfer $200.00 from #210 Contingency to #2018 Police Building Maintenance and Supplies for interior painting of the Headquarters. MINUTES BOARD OF EINANCE Regular Meeting February 9, 1971 Members Present: Thomas W. Ward, Jr., Blanche J. Delaney, William McKeon (8:40P.~ Donald L. Ward, Jack J. Barbera, Robert A. Sprague Others Present: Leslie Bentley, Finance Director; Rev. Robert J. Lord, Richard Anderson, Youth Council; Robert McGlone, Dr. John Kiniry, Park & Recreation Commission. Lawrence Graham, Greens Superintendent, Lindsay Hanson, Golf Pro, Timberlin Golf Course; Arthur B. Power~ First Selectman; Mrs. Blanche Mahan, Hartford ~ourant Reporter; Richard D. Covini, New Britain ~erald Reporter Meeting was called to order at 7:40 P.M. by Chairman Ward. MINUTES It was moved by Mr. Sprague, seconded by Mr. Barbera, and VOTED to approve the minutes of the January 26, 1971 meeting. It was moved by Mr. D. Ward, seconded by Mr. Sprague, and VOTED to approve the minutes of the February 2, 1971 meeting. It was moved by Mrs. Delaney, seconded by Mr. Barbera, and VOTED to approve th~ minutes of the February 4, 1971 meeting. NEW BUSINESS The remainder of the meeting was devoted to hearing the proposed 1971-1972 budgets ofthe Youth Council, Park and Recreation Commission and the Timberlin Golf It was VOTED to adjourn the meeting at 11:00 P.M. Respect~ully~ submitted, ~ecretary ~ourse