Town of Prospect-Boards & Commissions

Prospect Town Council

Approved Minutes

February 6, 2007

The Town Council meeting was called to order by Robert Doyon, Vice Chairman at 7:00 p.m.

Members Present: Robert Doyon, Patricia Geary, Theresa Graveline (7:04 p.m.), Frederick Harkins, Roger Kergaravat, Douglas Merriman, Dominick Mirabelle, and Dominic Moschella.

Members Absent: Joseph Commendatore, Chair

Mayor’s Report:

Mayor Chatfield stated that the Tax Assessor will be at the next meeting to go over the grand list. The Mayor also mentioned an e-mail discussing how to dispose of old voting machines. The Council also received a letter from the DOT explaining their new salt procedure they are using on the streets.

  • Resolution to join the Connecticut Municipal Consortium for Fiscal Responsibility: Mayor Chatfield stated that towns are banning together to join and it doesn’t cost anything. There are 109 towns in it so far.

    Motion made by D. Moschella to approve the Resolution to Join the Connecticut Municipal Consortium for Fiscal Responsibility. Motion seconded by D. Merriman.

    Motion unanimous.

  • Transfer
    Mayor Chatfield is requesting a transfer of $3,094.00 from Ice, Salt & Snow to Regional Animal Control.

    Motion made by D. Moschella to approve the transfer of $3,094.00. Motion seconded by P. Geary.

    Motion unanimous.

    Mayor Chatfield requested a Special Meeting on March 10, 2007 at 9:30 p.m. to present the budget.

    Motion made by D. Merriman to hold a Special Meeting on March 10, 2007 at 9:30 p.m. to present the budget. Motion seconded by D. Moschella.

    Motion unanimous.

    D. Merriman asked for an update on the Talmadge Hill property. Mayor Chatfield stated that the three buildings have been demolished. They also removed five loads of scrap metal and placed wood chips on the property. The neighbors are very happy with the improvements.

    P. Geary asked about the Mayor’s appointments and Town Council appointments. P. Geary mentioned the Board of Recreation under Mayor’s Appointments. There was general discussion.

    T. Graveline asked what determines the length of the appointment. Mayor Chatfield stated either the Town Charter or, if not specified. the term begins the first of the year after the election. T. Graveline asked if the Historical Commission meets at all. Mayor Chatfield stated no they do not meet. The Town Hall building committee also does not meet.

    Diane Lauber, Prospect Tax Collector mentioned 214 New Haven Road, the U.S. Cap property. Mayor Chatfield stated that this property is not owned by the Town of Prospect; it is owned by a defunct corporation. Diane Lauber mentioned a local company, McAllen Building & Remodeling, interested in purchasing the tax liens from the Town on the U.S. Cap property. The attorneys are drawing up a contract on the assignment of the tax liens. The DEP and EPA need to sign off on a set of standards to clean up the property. McAllen Building and Remodeling has to do some further testing. In order to do so, they have applied to the Building Department for a temporary electrical permit for electrical service for a temporary trailer on the property. The issue is that Ordinance #61-07-02-96 states that the Building Inspector cannot issue a building permit if there are delinquent taxes on the property. Diane Lauber is asking the Council how they interpret this ordinance and if they feel this applies to this situation because the applicant will not be making any improvements to the property and there will be no construction on the property. P. Geary asked about liability if someone gets hurt on the property.

    Motion made by T. Graveline that the Town Council sees the issuance of a temporary electrical permit at 214 New Haven Road is not in conflict with Ordinance #61-07-02-96 and the Council directs Diane Lauber to ascertain the Town’s liability in issuing an electrical permit to the McAllen’s by the Building Inspector. Motion seconded by D. Moschella. General discussion.

    Motion made by T. Graveline, seconded by D. Moschella to withdraw their previous motion.

    Motion unanimous.

    Motion made by T. Graveline that the Town Council has determined that the issuance of a building permit for temporary electrical service is not in conflict with Ordinance # 61-07-02-96. Diane Lauber is directed to speak with the Town Attorney to ascertain what means are necessary to protect the Town of Prospect from liability. Diane Lauber is also requested to report back to the Town Council on February 20th and at regular intervals. Motion seconded by D. Moschella.

    Motion unanimous.

    Motion made by D. Merriman to approve the Tax Refunds dated February 6, 2007. Motion seconded by P. Geary.

    Motion unanimous.

    Chair’s Report: none
    Guests: none

    Public Participation: (possible speaking time limit set) Dick Mortensen of Boulder Brook Court mentioned the Local Emergency Advisory Council’s Mission Statement that was submitted at tonight’s meeting. He was wondering if there will be anyone else appointed because they cannot meet until there is a full board. Mr. Mortensen also discussed State mandates for this type of board.

    Michael Scaviola, the Democratic Town Committee Chairman mentioned a letter he sent to the Council in January that has not been discussed or acted on. Mr. Scaviola read the letter to the Council. Mr. Scaviola is asking how many people should be on the board and when the terms are. T. Graveline mentioned Section 4.03 of the Charter. T. Graveline read the section stating that the Town Council determines what the makeup of the Emergency Management Advisory Council’s make up is and the term.

    Motion made by D. Mirabelle to appoint five regular members and two alternate members to the Local Emergency Advisory Council with terms commencing the January after a municipal election. Motion seconded by D. Merriman.

    Motion unanimous.

    Motion made by T. Graveline to extend the terms of the existing members of the Emergency Management Advisory Council, Richard Mortensen of 2-22 Boulder Brook Court, Megan Fortier of 3 Merriman Lane, and Robert Kiernan of 8 Boulder Brook Court through January 2008. Motion seconded by D. Mirabelle

    Motion unanimous.

    Lisa Degoes of 22 Apple Hill Drive asked if Resident State Trooper Nelson Arbazua will be attending a Council meeting to discuss the concerns that have been brought up. The Council stated that Mr. Arbazua will not be attending a Council meeting and if she has any questions she can call him directly.

    Approval of January 16, 2007 Minutes:

    Motion made by D. Moschella to approved the January 16, 2007 minutes. Motion seconded by P. Geary. F. Harkins abstained.

    Motion carried.

    Michael Scaviola mentioned that the Town Council should receive an updated list of appointments. There are discrepancies\ between the Republican and Democrats on the boards. Mr. Scaviola also asked that if there are vacancies on any of the boards that the Council make the Town Committees aware of them.

    Correspondence Police Patrol Report; Zoning Inspector’s Report; LEAC Mission Statement; Thank you card from the Lucia Family; Mayors Expenditures 2006-2007; Feb. 6, 2007 Tax Refunds; Ordinance # 61-07-02-96; E-mail from Connecticut Council of Small Town’s; Town of Prospect Revenue Sheet; Transfer; Appointments; Letter from Michael Scaviola, Democratic Town Committee Chairman re: vacancies on boards.

    Motion made by D. Merriman to place the correspondence on file. Motion seconded by T. Graveline.

    Motion unanimous

    New Business:


    Transfers-already acted on
    Refunds-already acted on
    Resignations – none
    Appointments – Letter from Democratic Town Committee Chairman recommending a reappointment of Stephen M. Mulhall as a three year regular member to the Inland Wetlands Commission and David Michaud as a two year alternate member to the Inland Wetlands Commission effective when the current term expired on 1/1/07

    Motion made by D. Merriman to appoint Stephen M. Mulhall as a three year regular member to the Inland Wetlands Commission and David Michaud as a two year alternate member to the Inland Wetlands Commission effective when the term expired on 1/1/07. Motion seconded by T. Graveline.

    Motion unanimous.

    Motion made by T. Graveline to add an Executive Session to the agenda for the Land Use Subcommittee. Motion seconded by D. Merriman.

    Motion unanimous.

    Old Business:


    Sub-committees Reports- the Ordinance Subcommittee will hold a meeting at the end of the next regular Town Council meeting.

    Motion made by T. Graveline to add discussion of Town Council Appointments to the next meeting agenda. Motion seconded by F. Harkins.

    Motion unanimous.

    Motion made by D. Merriman to go into Executive Session for the Land Use Subcommittee at 8:31 p.m. Motion seconded by T. Graveline.

    Motion unanimous.

    Motion made by D. Merriman to come out of Executive Session at 8:32 p.m. Motion seconded by P. Geary. No votes or motions were made during Executive Session.

    Motion unanimous.

    Adjournment:

    Motion made by F. Harkins to adjourn the meeting at 8:33 p.m. Motion seconded by P. Geary.

    Motion unanimous.

    _____________________________

    Robert Doyon, Vice Chair