City Council
Regular MeetingNorwich, CT · July 6, 2021
Minutes
JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
The regular meeting of the Council of the City of Norwich was held July 6, 2021, at 7:30 PM in
Council Chambers. Present by a roll call vote: Mayor Nystrom, President Pro Tem Bettencourt,
Nash, Ald. Gould, Wilson and DeLucia. City Manager Salomone and Corporation Counsel Michael
Driscoll were also in attendance. Ald. Myles has an excused absence. Mayor Nystrom presided.
Please be advised that meetings of the Norwich City Council can be viewed in their
entirety on the City of Norwich website “norwichct.org”.
President Pro Tem Bettencourt read the opening prayer and Ald. Nash, led the members in the
Pledge of Allegiance.
Upon a motion of Ald. Wilson, seconded by Ald. Gould, on a roll call vote it was unanimously voted
to adopt the minutes of June 7, 14 and 21, 2021.
Presentation by City Manager Salomone:
American Rescue Plan
Mayor Nystrom call for a public hearing on the Community Development Block Grant allocation
recommendations for Program year 2021.
Speaking in favor:
Martha Soussloff, Safe Futures, thanked the City for the support in the past and asked them to
support the recommended funding. She stated they have an office in Norwich and work with the
Police in the safe advocacy ride along program.
Shiela Hayes, 382 Laurel Hill Ave, pointed out two programs that didn’t get funding, Night Flight
Basketball and Citizen & Police Academy and asked if recaptured funds could be used to fund these
programs.
Speaking in opposition:
There were no speakers.
There being no further speakers Mayor Nystrom declared the public hearing closed.
Mayor Nystrom declared citizen comment closed.
City Manager Salomone report:
To: Mayor Nystrom and members of the City Council
From: John Salomone, City Manager
Subject: City Manager’s Report
Date: July 6, 2021
Meetings attended included, State representatives and legislators, Southeastern Council of
Governments (SCCOG), Connecticut Interlocal Risk Management Agency (CIRMA) Investment
Meeting, NPU-City Coordination Meeting, NCDC Board Meeting, and Harbor Management
Commission. I have met with the Chiefs three times in the past few months and meetings will be
scheduled for the 3rd or 4th Wednesdays of the month. We are currently discussing the dispatch
and radio projects, which I will report to Public Safety and forward the information to the Council.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
City staff, Bond Council, financial and investment advisors, and I presented a public informational
on the analysis of the City’s pension funding obligation on June 29th in Council Chambers. The
informational session on Pension Obligation Bonds, presentation slides and frequently asked
questions is available on the City’s website under the Finance Department’s web page at
https://www.norwichct.org/pob Ordinances will be coming back to the Council for consideration in
August.
July tax bills are now due and payments can be paid until August 2nd, 2021 without interest. The
Tax Office is open Monday through Friday and no appointment is needed. Payments can be paid in
person, online, through the mail or at any Norwich People’s United Bank.
Mohegan Park beach opened on June 24th and has been busy on the hotter days. The Recreation
Department is still taking registrations for youth swim lessons and summer day camp. All other
programs and activities start July 6th, which include karate, tumbling, basketball, flag football,
tennis clinics along with fishing and fencing. Parks and playgrounds are very busy and being used
daily by the community.
Norwich Youth and Family Services has enrolled 120 youth into summer jobs in the CT Youth
Employment Program. This will give them a sound foundation in workplace skills while helping
local businesses.
Griffin Health held COVID-19 vaccination clinics at City Hall on July 1st, 2nd & 6th and will be at
City Hall again from July 28th to 30th. They will also be offering free vaccines at Spaulding Pond in
July and August.
Thank you to the Norwich Events Organization for the annual fireworks celebration held on July
5th, which was enjoyed by thousands.
The 2021 Summer Concert series starts July 7th at Dodd Stadium. Thank you to the Greater
Norwich Area Chamber of Commerce and sponsors.
Following the City Managers Report:
President Pro Tem Bettencourt, made a motion Pursuant to Section XI and Section XXV of
the Rules of Procedure, to reconsider the vote of the Council at the Council meeting on June
21, 2021 relating to the Ordinance entitled:
“AN ORDINANCE AMENDING SECTIONS 8-74, 8-75 AND 8-77 OF ARTICLE IV OF CHAPTER 8
OF THE CODE OF ORDINANCES PERTAINING TO THE VOLUNTEER FIREFIGHTERS'
RELIEF FUND PLAN OF THE CITY OF NORWICH”
Mayor Nystrom stated the motion to reconsider can be made only by a member who originally
voted on the prevailing side. That original motion failed. Therefore, you needed to have voted
against the motion. Is that how you voted?
President Pro Tem Bettencourt responded affirmative.
Is there a second to the motion to reconsider? Motion was seconded by Ald. Nash.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
Mayor Nystrom stated that it is moved and seconded to reconsider the vote at the Council
meeting on June 21, 2021 relating to the Ordinance entitled:
“AN ORDINANCE AMENDING SECTIONS 8-74, 8-75 AND 8-77 OF ARTICLE IV OF CHAPTER 8
OF THE CODE OF ORDINANCES PERTAINING TO THE VOLUNTEER FIREFIGHTERS'
RELIEF FUND PLAN OF THE CITY OF NORWICH”
The question is: Shall the vote at the Council meeting on June 21, 2021 relating to the
Ordinance entitled:
“AN ORDINANCE AMENDING SECTIONS 8-74, 8-75 AND 8-77 OF ARTICLE IV OF CHAPTER 8
OF THE CODE OF ORDINANCES PERTAINING TO THE VOLUNTEER FIREFIGHTERS'
RELIEF FUND PLAN OF THE CITY OF NORWICH”
Be reconsidered?
Is there any discussion?
Discussion followed.
Mayor Nystrom asked if the Council was ready for the question.
Mayor Nystrom stated we will now go to the vote. To prevail, the motion to reconsider requires
a majority vote. The question is: shall the vote at the Council meeting on June 21, 2021 relating
to the Ordinance entitled:
“AN ORDINANCE AMENDING SECTIONS 8-74, 8-75 AND 8-77 OF ARTICLE IV OF CHAPTER 8
OF THE CODE OF ORDINANCES PERTAINING TO THE VOLUNTEER FIREFIGHTERS'
RELIEF FUND PLAN OF THE CITY OF NORWICH”
be Reconsidered?
On a roll call vote of 6-0 motion to reconsider passes.
Upon a Motion of Ald. DeLucia, seconded by Ald. Wilson, on a roll call vote it was unanimously
voted to postpone the action on the following Ordinance until August 2, 2021 at 7:30 pm.
AN ORDINANCE AMENDING SECTIONS 8-74, 8-75 AND 8-77 OF ARTICLE IV OF CHAPTER 8
OF THE CODE OF ORDINANCES PERTAINING TO THE VOLUNTEER FIREFIGHTERS'
RELIEF FUND PLAN OF THE CITY OF NORWICH
WHEREAS, plan changes have been proposed to the City of Norwich Volunteer Firefighters Pension Plan;
and
WHEREAS, on or about October 5, 2020 the City of Norwich Finance Department received an analysis of
the financial impact of the proposed changes prepared by the actuarial firm overseeing the pension fund; and
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WHEREAS, the Volunteer Firefighter Relief Fund Committee at a special meeting held October 13, 2020
reviewed this financial analysis and voted to recommend the proposed plan changes to the Council of the
City of Norwich
NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Norwich that the following
amendments to Sections 8-74, 8-75, and 8-77 of Article IV of Chapter 8 of the Code of Ordinances listed as
follows:
Section 8-74(a)(v)(6);
Section 8-74(a)(v)(7,) (to be added);
Section 8-75(a) (i) and (ii), (subpart (ii) deleted in full);
Section 8-75(c)(vi), (amending 8-75(c)(vi) by deleting (i) and (2) and restating (vi));
Section 8-75(c)(vii), (to be added);
Section 8-77(d)(i)(1)(a) and (b);
Section 8-77(d)(i)(l)(c), (to be added).
BE AND HEREBY ARE ADOPTED.
Sec. 8-74. – Service
(v) Contribution rate. A plan member shall contribute the following amounts for purchase of credited
service during the following periods:
(1) $60.00 for plan years prior to January 1, 1995.
(2) $84.00 for plan years on or after January 1, 1995 but prior to January 1, 2000.
(3) $120.00 for plan years on or after January 1, 2000 but prior to January 1, 2006.
(4) $180.00 for plan years on or after January 1, 2006 but prior to January 1, 2011.
(5) $216.00 for plan years on or after January 1, 2011 but prior to January 1, 2014.
(6) $264.00 for plan years on or after January 1, 2014 but prior to January 1, 2021.
(7) $288.00 for plan years on or after January 1, 2021.
Sec. 8-75. - Retirement benefits.
(a) Normal retirement.
(i) For members joining the plan prior to January 1, 2015, the A plan member's normal retirement date
shall be the first day of the month in which such member has attained age 55 and has completed at least 20
years of credited service.
(ii) For members joining the plan on or after January 1, 2015, the plan member's normal retirement date
shall be the first day of the month in which such member has attained age 55 and has completed at least 25
years of credited service.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
(b) Deferred retirement. A plan member who is satisfactorily able to perform fire duties may remain an
active member and continue to earn credited service beyond his/her normal retirement date while he/she
continues to collect benefits. The first day of the calendar month following such deferred retirement shall be
known as his/her deferred retirement date.
(c) Calculation of retirement benefits. The monthly amount of retirement benefits payable to a plan
member shall be calculated as follows:
(i) For retired members with a break in service prior to January 1, 1995, $7.00 times 20 years of service,
for a maximum of $140.00.
(ii) For retired members with a break in service on or after January 1, 1995 but prior to January 1, 2000,
$8.00 times number of years of credited service, with a maximum of 30 years, or $240.00.
iii) For retired members with a break in service on or after January 1, 2000 but prior to January 1, 2006,
$10.00 times number of years of credited service, with a maximum of 30 years, or $300.00.
(iv) For retired members with a break in service on or after January 1, 2006 but prior to January 1, 2011,
$15.00 times number of years of credited service, with a maximum of 35 years, or $525.00.
(v) For retired members with a break in service on or after January 1, 2011 but prior to January 1, 2015,
$18.00 times number of years of credited service, with a maximum of 40 years, or $720.00.
(vi) For retired members with a break in service on or after January 1, 2015 but prior to January 1, 2021,
$22.00 times number of years of credited service, with a maximum of forty years, or $880,00;
(1) Fforty years, or $880.00, for members who joined the plan prior to January 1, 2015
(2) Thirty years, or $660.00, for members who joined the plan on or after January 1, 2015
(vii) For retired members with a break in service on or after January 1, 2021, $24 times number of years of
credited service, with a maximum of 40 years, or $960.00
Sec. 8-77. - Death benefits.
(d) Death after retirement.
(i) Qualified spousal and child benefits. A plan member who is under the age of 65 as of January 8, 2001
and is an active member is entitled to have benefits pass onto his/her qualified spouse and child(ren), subject
to the restrictions and calculations described herein.
(1) Qualified spouse is entitled to death benefits until death or remarriage, calculated as follows:
a. Plan member who died between January 8, 2001 and July 16, 2006. Fifty percent of the deceased plan
member's retirement benefit;
b. Plan member who died after between July 16, 2006 and January 1, 2021. Ninety percent of the deceased
plan member's retirement benefit.
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c. Plan member who dies after January 1, 2021. One hundred percent of the deceased plan member's
retirement benefit.
Pursuant to Section XI and Section XXV of the Rules of Procedure, upon a motion by Ald.
Nash, to Reconsider the vote at the Council meeting on June 21, 2021 relating to the
Ordinance entitled:
“AN ORDINANCE TO ESTABLISH THE POSITION OF DIRECTOR OF THE FIRE
SERVICE, TO BE CODIFIED AS SECTION 8-12 OF CHAPTER 8 OF THE NORWICH
CODE OF ORDINANCES, AND TO SET RESPONSIBILITIES AND REQUIREMENTS
WITH RESPECT TO THE POSITION”
Mayor Nystrom stated the motion to reconsider can be made only by a member who originally
voted on the prevailing side. That original motion failed. Therefore, you needed to have voted
against the motion. Is that how you voted?
Ald. Nash responded affirmative.
Is there a second to the motion to reconsider? Motion was seconded by Ald. Gould.
Mayor Nystrom stated that it is moved and seconded to reconsider the vote at the Council
meeting on June 21, 2021 relating to the Ordinance entitled:
“AN ORDINANCE TO ESTABLISH THE POSITION OF DIRECTOR OF THE FIRE
SERVICE, TO BE CODIFIED AS SECTION 8-12 OF CHAPTER 8 OF THE NORWICH
CODE OF ORDINANCES, AND TO SET RESPONSIBILITIES AND REQUIREMENTS
WITH RESPECT TO THE POSITION”
The question is: Shall the vote at the Council meeting on June 21, 2021 relating to the
Ordinance entitled:
“AN ORDINANCE TO ESTABLISH THE POSITION OF DIRECTOR OF THE FIRE
SERVICE, TO BE CODIFIED AS SECTION 8-12 OF CHAPTER 8 OF THE NORWICH
CODE OF ORDINANCES, AND TO SET RESPONSIBILITIES AND REQUIREMENTS
WITH RESPECT TO THE POSITION”
be Reconsidered?
Is there discussion?
Discussion followed.
Mayor Nystrom asked if the Council was ready for the question.
Mayor Nystrom stated we will now go to the vote. To prevail, the motion to reconsider requires
a majority vote. The question is: shall the vote at the Council meeting on June 21, 2021 relating
to the Ordinance entitled:
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“AN ORDINANCE TO ESTABLISH THE POSITION OF DIRECTOR OF THE FIRE
SERVICE, TO BE CODIFIED AS SECTION 8-12 OF CHAPTER 8 OF THE NORWICH
CODE OF ORDINANCES, AND TO SET RESPONSIBILITIES AND REQUIREMENTS
WITH RESPECT TO THE POSITION”
be reconsidered?
Motion to reconsider passes on a roll call vote of 4-2 with Ald. Wilson and DeLucia voting in
opposition.
Upon a motion of Ald. Gould, seconded by Ald. Nash, on a roll call vote it was unanimously voted to
put the following ordinance on the floor.
AN ORDINANCE TO ESTABLISH THE POSITION OF DIRECTOR OF THE FIRE SERVICE, TO BE CODIFIED AS
SECTION 8-12 OF CHAPTER 8 OF THE NORWICH CODE OF ORDINANCES, AND TO SET RESPONSIBILITIES
AND REQUIREMENTS WITH RESPECT TO THE POSITION
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that:
a) There shall be a Director of the Fire Service who shall serve as part of the City Administration
reporting to the City Manager.
b) The Director of the Fire Service shall exercise all the duties, powers and functions of the
position and shall be responsible for the administrative oversight, visioning, leadership,
planning, budgeting, coordinating and management of the fire department (career) and
volunteer fire companies (hereinafter collectively the “Fire Department”) and shall, in
conjunction with the chiefs of the fire department and the volunteer fire companies
(hereinafter collectively the “Fire Chiefs”), manage the implementation of the Fire
Department’s goals, objectives and priorities. The Superintendent of the Fire Service shall
recommend and administer policies and procedures, and shall affect their implementation
through direct supervision of the Fire Chiefs of the Fire Department, including but not limited
to:
(1) In conjunction with the Fire Chiefs, develop a Fire Department strategic plan and provide for its
implementation.
(2) In conjunction with the Fire Chiefs, manage the development and implementation of the City’s
compliance with federal and state safety and security programs, including but not limited to,
NFPA 1710, NFPA 1720, OSHA, and ICS.
(3) Ensure that the Fire Department properly enforces all local, state and federal laws and
ordinances.
(4) Independently, or in conjunction with the Fire Chiefs, shall work to ensure appropriate service
delivery throughout the City of Norwich.
(5) Promote and develop relationships with the citizens of the City of Norwich, and with businesses
and organizations.
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(6) Serve and act as the Public Information Officer for the City of Norwich in the event of citywide
emergencies and/or medical service events.
(7) When available, attend major emergency incidents within the City to observe operations and to
serve as the City’s spokesperson.
(8) Evaluate the organizational structure of all fire departments and fire companies in the City of
Norwich from a public safety perspective, to address potential duplication of services, and make
recommendations to promote greater efficiency of service delivery.
(9) In collaboration with the Fire Chiefs, assist in presenting to the City Manager and/ or the Council
of the City of Norwich on matters of operations, budget, personnel and other matters.
(10) Coordinate, develop and implement standard operating guidelines (SOG’s) for the fire
departments.
(11) Ensure coordination of communications and operations between the Fire Department and
dispatch agencies, including providing current and future guidance, policies and procedures for
effective dispatching of emergency personnel.
(12) Coordinate the preparation of budgets for all entities within the Fire Department, including
regular and continued oversight of the approved operating and capital budgets.
(13) Evaluate all Fire Department equipment and apparatus to address duplication and effective use of
resources.
(14) Assist all components of the Fire Department in station location, station maintenance, and future
building needs through identification, rationale, budget and effects on service delivery.
(15) Coordinate and write grants for the procurement of personnel, apparatus, emergency funding
and other resources.
(16) Evaluate all Fire Department training programs and facilitate the development of an integrated
training program for all components of the Fire Department.
(17) Continually review personnel deployment to promote and ensure efficient and effective
utilization of manpower.
(18) Coordinate with the Department of Human Resources and the Fire Chiefs concerning recruitment,
promotion, discipline and personnel practices.
(19) Supervise the Fire Chiefs regarding recruitment, evaluation, discipline, and their adherence to the
City of Norwich personnel policies and procedures, department operations, management of
employees and volunteers, written and verbal communications and such other activities as the
Superintendent of the Fire Service deems appropriate to strengthen the Fire Department,
including initiating and taking appropriate action concerning personnel in conjunction with the
Department of Human Resources.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
(20) Provide input regarding fire prevention and code enforcement.
(21) Inform the City Manager on a regular basis of the status of activities, programs, problems and the
plans associated with the Fire Department.
(22) Develop collaborative working relationships with the Fire Chiefs, including facilitating regular joint
meetings.
(23) Prepare and present written reports to the City Manager, Public Safety Committee of the City of
Norwich or the Council of the City of Norwich as directed, assume leadership over special projects
assigned by the City Manager and/or the Public Safety Committee of the Council of the City of
Norwich and including responsibility for project delineation, management, communication,
budget and implementation.
(24) Maintain all acceptable levels of competence, professionalism and ability as well as acceptable
standards of conduct to ensure the responsibilities and duties of the position are performed as
outlined herein and as otherwise required.
c) The Director of the Fire Service shall:
(1) Demonstrate and maintain sufficient knowledge, skills, abilities and experience required of the
position, shall hold and maintain such licenses and certifications as required by the City of
Norwich, and shall meet such other requirements as are set out in the job description prepared by
the Department of Human Resources of the City of Norwich including, but not limited to, levels of
education, fitness, training, and experience.
d) Nothing in this Ordinance shall be construed to affect the organization, status or property of any volunteer
fire company now established or which may hereafter be established in the City.
e) This Ordinance shall take effect on _________________.
Motion to adopt the above Ordinance fails on a roll call vote of 2-4 with Mayor Nystrom, President
Pro Tem Bettencourt, Ald. Nash and Gould voting in opposition.
Mayor Nystrom declared citizen comment opened.
Brian Kobylarz, 16 Hobart Ave, recommended the Council to vote in favor of Resolution #1 and
asked if Resolution #3 is still on the table.
Marvin Serruto, 100 Starr St, spoke in favor of Resolution #3.
Shiela Hayes, 382 Laurel Hill Ave, spoke in favor of resolution #1 an asked to amend it to add
Youth programs (Night Flight Basketball) and she supports resolutions #2 and #3.
Mayor Nystrom declared citizen comment closed.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
Upon a motion of Ald. Gould, seconded by Ald. Nash, on a roll call vote it was unanimously voted to
adopt the following resolution introduced by Mayor Nystrom, Ald. Nash and Gould.
WHEREAS, the Norwich Police Department has applied for Community Development Block Grant Funds to
provide services through the Citizens and Police Academy; and
WHEREAS, Community Development Block Grant Funds may only be used to provide such services in areas
qualifying for the grant as low to moderate income areas.
NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, the sum of $10,936.76 be
taken from the Property Rehabilitation and Code Compliance allocation and transferred to the City and
Police Academy allocation with the express requirement any program or services to be provided by the
Citizen and Police Academy shall be provided only in areas to qualify for them as low and moderate income
areas as determined by the Office of Community Development consistent with the requirements of the
Community Development Block Grant Program.
Upon a motion of Ald. Gould, seconded by Ald. Nash, on a roll call vote it was unanimously voted to
adopt on the following resolution introduced by Mayor Nystrom, President Pro Tem Bettencourt
and Ald. Gould.
WHEREAS, the City of Norwich is an Entitlement community receiving U.S. Department of Housing and
Urban Development (HUD) Community Development Block Grant (CDBG) dollars of $876,317 for program
year 2021 (PY47); and
WHEREAS, the Community Development Advisory Committee (CDAC) has held public meetings and
voted on their recommendations for CDBG allocations in the month of May; and
WHEREAS, the allocation process is subject to a 30-day comment period prior to being placed into effect
and the Council of the City of Norwich must hold a public hearing regarding the recommendations prior to
the final vote on the allocation.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that the
Council shall meet on the subject of Community Development Block Grant allocation recommendations for
PY 2021.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
Upon a motion of President Pro Tem Bettencourt, seconded by Ald. Nash, on a roll call vote it was
unanimously voted to put the following resolution introduced by President Pro Tem Bettencourt
and Ald. Wilson, Myles and DeLucia on the floor.
WHEREAS, the City of Norwich has received an analysis of the Fire/EMS Services provided in the City of
Norwich prepared by the McGrath Consulting Group, Inc., with emphasis on the services provided by the
City of Norwich Fire Department and the five (5) volunteer fire departments; and
WHEREAS, the report makes recommendations with respect to an amalgamation of the six (6) fire
departments with a goal of supporting and improving services provided by the departments; and
WHEREAS, the report also recommends the establishment of a position of a fire commissioner which
position will not be established this year for budgetary reasons and may in the future be subject to budgetary
issues; and
WHEREAS, the Council finds that the services provided by the fire departments in the City of Norwich are
supported and improved by regular meetings among the chiefs of the fire departments.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that
City Manager John Salomone be and hereby is directed to arrange monthly meetings to include himself, the
chiefs of the six (6) fire departments or their designees, and such other persons as he believes would be
helpful to such meetings. Cancelation of meetings will be expeditiously reported to the City Council via
email by the City Manager stating the reason for cancelation. That notice will be considered complying with
the directions in this resolution. It is recommended that elected officials not participate in these meetings in
order to facilitate open discussions regarding fire service-related matters.
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JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH JULY 6, 2021
BE IT ALSO RESOLVED, the goals will be implementing changes in the fire service described in the
McGrath Consulting Group, Inc. analysis to provide the fastest, safest, and most efficient delivery of
services. Initial goals will be to implement changes to the dispatch and radio issues identified previously.
Subsequent priority items will be identified by the City Manager and/or the Public Safety Committee.
Monthly reports shall be provided to the City Council by the City Manager regarding meetings held, agenda
items discussed, and action plans developed in the implementation of the above stated goal and future
priorities.
Upon a motion of Ald. DeLucia, seconded by Ald. Wilson, it was moved to postpone the above
resolution until July 19, 2021.
On a roll call vote of 3-3 with Mayor Nystrom, Ald. Nash and Gould voting in opposition, motion to
postpones fails.
Upon a motion to amend the above resolution of President Pro Tem Bettencourt seconded by Ald.
Nash, to strike out in paragraph #2 “an amalgamation” and add “all”, strike out paragraph #3 in its
entirety and in the last paragraph strike out “City Council” and replace it with “Public Safety
Committee”.
On a roll call vote of 3-3 with Mayor Nystrom, Ald. Gould and DeLucia voting in opposition the
amendment fails in its entirety.
Upon a Motion of Ald. Nash, seconded by President Pro Tem Bettencourt, it was voted to refer the
above resolution to the Public Safety Committee.
On a roll call vote of 4-2 with Mayor Nystrom, Ald. Gould voting in opposition the motion to refer
the above resolution to the Public Safety Committee passes.
Upon a motion of Ald. Nash, seconded by Ald. Gould, it was unanimously voted to waive the full
reading, refer to the Commission on the City Plan and set a public hearing on August 2, 2021 at
7:30 pm for the second reading and action for the following ordinance introduced Mayor Nystrom
and Ald. Gould
AN ORDINANCE APPROPRIATING $740,000 FOR THE PLANNING,
PERMITTING AND ENGINEERING OF INFRASTRUCTURE ACCESS IN THE
OCCUM SECTION OF THE CITY AND AUTHORIZING THE ISSUE OF $740,000
BONDS OF THE CITY TO MEET SAID APPROPRIATION AND PENDING THE
ISSUANCE THEREOF THE MAKING OF TEMPORARY BORROWINGS FOR
SUCH PURPOSE
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. The sum of $740,000 is appropriated for the planning, permitting and engineering of
infrastructure access in the Occum section of the City and authorizing the issue of $740,000 bonds of the
City of Norwich (the “City”) including but not limited to planning, permitting, architecture, engineering and
other consultants, appurtenances and services related thereto, all or so much of any portion of any part of the
foregoing as may be accomplished within the foregoing appropriation and as determined by the City, and for
administrative, advertising, printing, legal and financing costs (hereinafter the "Project"). Said appropriation
shall be in addition to grant funding and all prior and future appropriations for said purpose.
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Section 2. The total estimated cost of the Project is $740,000. The average estimated useful life
of the Project is 30 years. The Project is a general benefit to the City and its general governmental purposes.
Project costs may be paid from grants, bonds and notes issued by the City, or any combination of the
foregoing.
Section 3. To meet said appropriation, up to $740,000 bonds of the City, or so much thereof as
may be necessary for said purpose, may be issued, maturing not later than the twentieth (20th) year after their
date, or such later date as may be allowed by law. Said bonds may be issued in one or more series as shall be
determined by the City Manager and the Comptroller, and the amount of bonds of each series to be issued
shall be fixed by the City Manager and the Comptroller, provided that the total amount of bonds to be issued
shall not be less than an amount which will provide funds sufficient with other funds available for such
purpose to pay the principal of and the interest on all temporary borrowings in anticipation of the receipt of
the proceeds of said bonds outstanding at the time of the issuance thereof and to pay for the administrative,
printing and legal costs of issuing the bonds. The bonds shall bear such rate or rates of interest as shall be
determined by the City Manager and the Comptroller. The bonds shall be in the denomination of $1,000 or a
whole multiple thereof, be issued in bearer form or in fully registered form, be executed in the name and on
behalf of the City by the manual or facsimile signatures of the City Manager and the Comptroller, bear the
City seal or a facsimile thereof, be certified by a bank or trust company designated by the City Manager and
the Comptroller, which bank or trust company may be designated the registrar and transfer agent, be payable
at a bank or trust company designated by the City Manager and the Comptroller, and be approved as to their
legality by Pullman & Comley, LLC, Bond Counsel. The bonds shall be general obligations of the City and
each of the bonds shall recite that every requirement of law relating to its issue has been duly complied with,
that such bond is within every debt and other limit prescribed by law, that the full faith and credit of the City
are pledged to the payment of the principal thereof and the interest thereon and shall be paid from property
taxation to the extent not paid from other funds available for the payment thereof. The aggregate principal
amount of the bonds, annual installments of principal, redemption provisions, if any, the date, time of issue
and sale and other terms, details and particulars of such bonds, shall be determined by the City Manager and
the Comptroller in accordance with the requirements of the General Statutes of Connecticut, as amended (the
“Statutes”). In connection with the issuance of any bonds or notes authorized herein, the City may exercise
any power delegated to municipalities pursuant to Section 7-370b of the Statutes, including the authority to
enter into agreements managing interest rate risk. The City Manager and Comptroller, on behalf of the City,
shall execute and deliver such reimbursement agreements, letter of credit agreement, credit facilities,
remarketing, standby marketing agreements, standby bond purchase agreements, and any other commercially
necessary or appropriate agreements which are necessary, appropriate or desirable in connection with or
incidental to the sale and issuance of such bonds or notes.
Section 4. The issue of the bonds aforesaid and of all other bonds or notes of the City heretofore
authorized but not yet issued, as of the effective date of this ordinance, would not cause the indebtedness of
the City to exceed any debt limit calculated in accordance with law.
Section 5. Said bonds shall be sold by the City Manager and Comptroller in a competitive
offering or by negotiation, in their discretion. If sold at competitive offering, the bonds shall be sold upon
sealed proposals, auction or similar process, at not less than par and accrued interest on the basis of the
lowest net or true interest cost to the City.
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Section 6. The City Manager and the Comptroller are authorized to make temporary borrowings
in anticipation of the receipt of the proceeds of any series of said bonds. Notes evidencing such borrowings
shall be signed by the manual or facsimile signatures of the City Manager and the Comptroller, have the seal
of the City or a facsimile thereof affixed, be payable at a bank or trust company designated by the City
Manager and the Comptroller, be certified by a bank or trust company designated by the City Manager and
the Comptroller pursuant to Section 7-373 of the Statutes, and be approved as to their legality by Pullman &
Comley, LLC, Bond Counsel. They shall be issued with maturity dates which comply with the provisions of
the Statutes governing the issuance of such notes, as the same may be amended from time to time. The notes
shall be general obligations of the City and each of the notes shall recite that every requirement of law
relating to its issue has been duly complied with, that such note is within every debt and other limit
prescribed by law, that the full faith and credit of the City are pledged to the payment of the principal thereof
and the interest thereon and shall be paid from property taxation to the extent not paid from other funds
available for the payment thereof. The net interest cost on such notes, including renewals thereof, and the
expense of preparing, issuing and marketing them, to the extent paid from the proceeds of such renewals or
said bonds, shall be included as a cost of the equipment. Upon the sale of said bonds the proceeds thereof, to
the extent required, shalt be applied forthwith to the payment of the principal of and the interest on any such
temporary borrowings then outstanding or shall be deposited with a hank or trust company in trust for such
purpose.
Section 7. Resolution of Official Intent to Reimburse Expenditures with Borrowings. The City
(the “Issuer”) hereby expresses its official intent pursuant to §1.150-2 of the Federal Income Tax
Regulations, Title 26 (the “Regulations”), to reimburse expenditures paid sixty days prior to and after the
date of passage of this ordinance in the maximum amount and for the capital project defined in Section 1
with the proceeds of bonds, notes, or other obligations (“Bonds”) authorized to be issued by the Issuer. The
Bonds shall be issued to reimburse such expenditures not later than 18 months after the later of the date of
the expenditure or the substantial completion of the project, or such later date that the Regulations may
authorize. The Issuer hereby certifies that the intention to reimburse as expressed herein is based upon its
reasonable expectations as of this date. The Comptroller or his designee is authorized to pay project expenses
in accordance herewith pending the issuance of reimbursement bonds, and to amend this declaration.
Section 8. The City Manager and Comptroller are hereby authorized to exercise all powers
conferred by Section 3-20e of the General Statutes with respect to secondary market disclosure and to
provide annual information and notices of material events as enumerated in Securities and Exchange
Commission Exchange Act Rule 15c2-12, as amended, as may be necessary, appropriate or desirable to
effect the sale of the bonds and notes authorized by this ordinance.
Section 9. In order to meet the capital cash flow expenditure needs of the City, the City Manager
and Comptroller are authorized to allocate and reallocate expenditures incurred for the equipment to any
bonds or notes of the City outstanding as of the date of such allocation, and the bonds or notes to which such
expenditures have been allocated shall be deemed to have been issued for such purpose.
Section 10. It is hereby found and determined that the issue of all, or a portion of, the bonds, notes
or other obligations of the City authorized to be issued herein as qualified private activity bonds, or with
interest that is includable in gross income of the holders thereof for purposes of federal income taxation, is in
the public interest. The City Manager and the Comptroller are hereby authorized to issue and utilize without
further approval any financing alternative currently or hereafter available to municipal governments pursuant
to law including but not limited to any “tax credit bond,” or “Build America Bonds” including Direct
Payment and Tax Credit versions.
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Section 11. The City Manager and Comptroller are hereby authorized to prepare and distribute
preliminary and final Official Statements of the City, to execute and deliver on behalf of the City all such
other documents, and to take all action, necessary and proper for the sale, issuance and delivery of any bonds
or notes relating to the equipment in accordance with the provisions of the Statutes and the laws of the
United States.
Upon a motion of Ald. Gould, seconded by President Pro Tem Bettencourt, it was unanimously
voted to waive the full reading and set a public hearing on July 19, 2021 at 7:30 pm for the second
reading and action for the following ordinance introduced Mayor Nystrom.
Council’s Amending Ordinance
AN ORDINANCE INCREASING THE APPROPRIATION FROM $750,000 TO $997,500
FOR THE PLANNING, ACQUISITION, AND CONSTRUCTION OF A WATER MAIN
AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION,
INCREASING THE AUTHORIZATION FROM $750,000 TO $997,500 FOR THE
ISSUANCE OF REVENUE BONDS OF THE CITY SECURED SOLELY BY WATER
REVENUE TO MEET SAID APPROPRIATION, AUTHORIZING THE CITY AND
DEPARTMENT OF PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN
AGREEMENTS AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT
WITH RESPECT THERETO
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. An Ordinance adopted January 6, 2020, entitled “AN ORDINANCE
APPROPRIATING $750,000 FOR THE PLANNING, ACQUISITION, AND CONSTRUCTION OF A
WATER MAIN AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION AND
AUTHORIZING THE ISSUANCE OF $750,000 REVENUE BONDS OF THE CITY SECURED
SOLELY BY WATER REVENUE TO MEET SAID APPROPRIATION, AND AUTHORIZING THE
CITY AND DEPARTMENT OF PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN
AGREEMENTS AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT WITH
RESPECT THERETO” (the “Prior Ordinance”), which ordinance is hereby ratified, confirmed and
adopted, is amended to increase the appropriation and bond authorization therein by $247,500,
from $750,000 to $997,500. The changed portions of the Prior Ordinance set forth in cross marks
representing deletions and bold representing additions is as follows:
Section 2. The title of the Ordinance is amended to read as follows:
AN ORDINANCE APPROPRIATING $997,500 $750,000 FOR THE
PLANNING, ACQUISITION, AND CONSTRUCTION OF A WATER
MAIN AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE
ASSOCIATION AND AUTHORIZING THE ISSUANCE OF $997,500
$750,000 REVENUE BONDS OF THE CITY SECURED SOLELY BY
WATER REVENUE TO MEET SAID APPROPRIATION, AND
AUTHORIZING THE CITY AND DEPARTMENT OF PUBLIC
UTILITIES TO ENTER INTO GRANT AND LOAN AGREEMENTS AND
A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT WITH
RESPECT THERETO
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Section 3. Section 1 of the Prior Ordinance is amended to read as follows:
“Section 1. The sum of $997,500 $750,000 is appropriated for the planning, design,
acquisition, and construction of (i) a water main on Lawler Lane from the existing Norwich Public
Utilities water main on Canterbury Turnpike and Lawler Lane, (ii) a water main on Sunrise Street
and Evergreen Street looping back onto Canterbury Turnpike, and (iii) service lines from the new
mains to the premises currently served by the Countryside Drive Association community well
system which will be abandoned as part of the project, including, but not limited to, all site work,
easements, land acquisition, materials, installation and deployment costs, and such additional
improvements as may be accomplished within said appropriation provided herein, and including
all administration, advertising, printing, legal, and financing costs (hereafter the “Project”) as shall
be determined by the Norwich Department of Public Utilities (the “Department”). Said
appropriation shall be inclusive of state and federal grants in aid thereof. The Department is
authorized to enter into contracts, expend the appropriation and implement the Project herein
authorized.”
Section 4. Section 2 of the Prior Ordinance is amended to read as follows:
“Section 2. The estimated useful life of the Project is twenty years. The total estimated cost
of the Project is $997,500 $750,000. $997,500 $750,000 of the total Project cost is estimated to
be financed by or through a combination of (i) the State of Connecticut pursuant to its Clean Water
Fund Program (as hereinafter defined), through grants and a subsidized interest loan, (ii) other
state and federal grants, and (iii) additional moneys from the City or the Department. The Project
is a general benefit to the City of Norwich and its general governmental purposes.”
Section 5. Subsection (iii) [third sentence] and (v) of Section 3 of the Prior Ordinance are
amended to read as follows:
“(iii) . . . .The City may issue Clean Water Fund Obligations in one or more series
and in such denominations as the Issuer Officials shall determine, provided that the total of
all such Clean Water Fund Obligations, bonds and notes issued and appropriation expended
pursuant to this ordinance shall not exceed $997,500 $750,000. . . .”
“(v) any combination of bonds, temporary notes, notes, or obligations as set forth
in the preceding subsections may be issued, provided that the total, aggregate principal
amount thereof outstanding, and including the amount of grant funding obtained pursuant
to a Project Grant and Project Loan Agreement, at any time shall not exceed $997,500
$750,000.”
Section 6. The amount of $997,500 is substituted for the amount $750,000 in the Prior
Ordinance unless otherwise provided herein.
Section 7. The City Clerk shall cause an ordinance incorporating all amendments into one
complete text to be prepared, labeled “As Amended” at the top, and filed with the minutes of the
Meeting at which the Amending Ordinance is adopted.
Section 8. This Amending Ordinance shall be effective upon adoption by the City Council
and its approval by the Board.
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AS AMENDED
AN ORDINANCE APPROPRIATING $997,500 FOR THE PLANNING,
ACQUISITION, AND CONSTRUCTION OF A WATER MAIN AND SERVICE
LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION AND AUTHORIZING
THE ISSUANCE OF $997,500 REVENUE BONDS OF THE CITY SECURED
SOLELY BY WATER REVENUE TO MEET SAID APPROPRIATION, AND
AUTHORIZING THE CITY AND DEPARTMENT OF PUBLIC UTILITIES TO
ENTER INTO GRANT AND LOAN AGREEMENTS AND A JOINT RESOLUTION
WITH THE STATE OF CONNECTICUT WITH RESPECT THERETO
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. The sum of $997,500 is appropriated for the planning, design, acquisition, and
construction of (i) a water main on Lawler Lane from the existing Norwich Public Utilities water
main on Canterbury Turnpike and Lawler Lane, (ii) a water main on Sunrise Street and Evergreen
Street looping back onto Canterbury Turnpike, and (iii) service lines from the new mains to the
premises currently served by the Countryside Drive Association community well system which will
be abandoned as part of the project, including, but not limited to, all site work, easements, land
acquisition, materials, installation and deployment costs, and such additional improvements as
may be accomplished within said appropriation provided herein, and including all administration,
advertising, printing, legal, and financing costs (hereafter the “Project”) as shall be determined by
the Norwich Department of Public Utilities (the “Department”). Said appropriation shall be
inclusive of state and federal grants in aid thereof. The Department is authorized to enter into
contracts, expend the appropriation and implement the Project herein authorized.
Section 2. The estimated useful life of the Project is twenty years. The total estimated cost
of the Project is $997,500. $997,500 of the total Project cost is estimated to be financed by or
through a combination of (i) the State of Connecticut pursuant to its Clean Water Fund Program
(as hereinafter defined), through grants and a subsidized interest loan, (ii) other state and federal
grants, and (iii) additional moneys from the City or the Department. The Project is a general
benefit to the City of Norwich and its general governmental purposes.
Section 3. To meet said appropriation:
(i) Bonds of the City or so much thereof as shall be necessary for such purpose,
shall be issued, maturing not later than the twentieth year after their date (or such longer
term as may be authorized). Said bonds may be issued in one or more series as determined
by the City Manager, the Comptroller - acting on behalf of the City herein - and General
Manager City of Norwich Department of Public Utilities - acting on behalf of the Department
and the Board of Public Utilities Commissioners (hereafter the “Board”) herein - (the “Issuer
Officials”) and the amount of bonds of each series to be issued shall be fixed by the Issuer
Officials in the amount necessary to meet the Issuer’s share of the cost of the Project
determined after considering the estimated amount of the State and Federal grants-in-aid of
the Project, or the actual amount thereof if this be ascertainable, and the anticipated times of
the receipt of the proceeds thereof, provided that the total amount of bonds to be issued
shall not be less than an amount which will provide funds sufficient with other funds
available for such purpose to pay the principal of and the interest on all temporary
borrowings in anticipation of the receipt of the proceeds of said bonds outstanding at the
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time of the issuance thereof, and to pay for the administrative, printing and legal costs of
issuing the bonds. The bonds shall be in the denomination of $1,000 or a whole multiple
thereof, or, be combined with other bonds of the Issuer and such combined issue shall be in
the denomination per aggregate maturity of $1,000 or a whole multiple thereof, be issued in
bearer form or in fully registered form, be executed in the name and on behalf of the City by
the facsimile or manual signatures of the Issuer Officials bear the City seal or a facsimile
thereof, be certified by a bank or trust company designated by the Issuer Officials, which
bank or trust company may be designated the registrar and transfer agent, be payable at a
bank or trust company designated by the Issuer Officials and be approved as to their legality
by Bond Counsel. They shall bear such rate or rates of interest as shall be determined by the
Issuer Officials. The issuance of such bonds in one or more series, the aggregate principal
amount of bonds to be issued, the annual installments of principal, redemption provisions, if
any, the date, time of issue and sale and other terms, details and particulars of such bonds
shall be determined by the Issuer Officials, in accordance with the Joint Resolution. In the
case of Parity Indebtedness as defined in the Joint Resolution between the City of Norwich
and the Board (as hereinafter defined as the “Joint Resolution”), the Issuer Officials, shall
also determine the revenues and property to be pledged for payment of such Parity
Indebtedness; or
(ii) Temporary notes of the City may be issued in one or more series pursuant to
Section 7-244a of the General Statutes of Connecticut, as amended. The amount of such
notes to be issued, if any, shall be determined by the Issuer Officials, and they are hereby
authorized to determine the date, maturity, interest rate, form and other details and
particulars of such notes, and to sell, execute and deliver the same; or
(iii) Interim funding obligations and project loan obligations or any other
obligations of the City (hereinafter “Clean Water Fund Obligations”) evidencing an
obligation to repay any portion of the costs of the Project determined by the State of
Connecticut Department of Environmental Protection, Public Health or other department as
applicable to be eligible for funding under Section 22a-475 et seq. of the Connecticut
General Statutes, as the same may be amended from time to time (the “Clean Water Fund
Program”). The General Manager City of Norwich Department of Public Utilities (the
“General Manager”) is authorized in the name and on behalf of the City and the Board to
apply for and accept any and all Federal and State loans and/or grants-in-aid of the Project
and is further authorized to expend said funds in accordance with the terms hereof and in
connection therewith to contract in the name of the Department with engineers, contractors
and others. The City may issue Clean Water Fund Obligations in one or more series and in
such denominations as the Issuer Officials shall determine, provided that the total of all such
Clean Water Fund Obligations, bonds and notes issued and appropriation expended
pursuant to this ordinance shall not exceed $997,500. The Issuer Officials are hereby
authorized to determine the amount, date, maturity, interest rate, form and other details
and particulars of such interim funding obligations and project loan obligations, subject to
the provisions of the Clean Water Fund Program, and to execute and deliver the same. Clean
Water Fund Obligations shall be secured solely from a pledge of water system revenues; or
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(iv) Promissory notes, bonds or other obligations made payable to the United
States of America to meet any portion of the costs of the Project determined by the federal
government, including acting through the Rural Utility Service of the United States
Department of Agriculture (“USDA”) or other federal program or agency, to be eligible for
loan and/or grant monies; or
(v) Any combination of bonds, temporary notes, notes, or obligations as set forth
in the preceding subsections may be issued, provided that the total, aggregate principal
amount thereof outstanding, and including the amount of grant funding obtained pursuant
to a Project Grant and Project Loan Agreement, at any time shall not exceed $997,500.
Section 4.
(i) Bonds, temporary notes, or water assessment notes, Clean Water Fund
Obligations and federal obligations all as set forth in Section 3 are hereafter referred to as
“Bonds.” The Bonds shall be water revenue bonds of the City, the payment of principal and
interest on which shall be secured solely by revenues derived from the operation of the water
system, including use charges, connection charges, benefit assessments or any combination
thereof, investment income derived there from, or other property of the water system or
revenue derived from the operation of the water system in accordance with the Joint
Resolution. Each of the Bonds shall recite to the effect that every requirement of law relating
to its issue has been duly complied with, that such Bond is within every debt and other limit
prescribed by law, that such Bond does not constitute a general obligation of the City for
which its full faith and credit is pledged, and that such Bond is payable solely from revenues,
assessments, charges or property of the water system specifically pledged therefore.
(ii) The bonds authorized to be issued by Section 3 shall be, issued and secured
pursuant to the Joint Resolution approved by the City Council on August 7, 2000, and the
Board on July 17, 2000, as amended, and as supplemented by various supplemental
Resolutions adopted pursuant to the Joint Resolution, and which is hereby ratified,
confirmed and approved in its entirety, including without limitation, the rate and revenue
covenants therein. The Board irrevocably agrees to comply with the provisions of the Joint
Resolution, including Supplemental Resolutions, including but not limited to: to set,
establish and collect and maintain rates and revenue as necessary to continually comply with
the terms, conditions and covenants of the General Resolution. The City irrevocably agrees
to comply with the provisions of the General Resolution. In order to implement the
provisions of the Joint Resolution the City and the Board may enter into an indenture of
trust with a bank and trust company which indenture may contain provisions customarily
included in revenue bond financings, including provisions of a similar nature to those in the
Joint Resolution and which are necessary, convenient or advisable in connection with the
issuance of the Bonds and their marketability. The Issuer Officials are hereby authorized to
execute and deliver on behalf of the City and the Board an indenture in such final form and
containing such terms and conditions as they shall approve, and their signatures on any
such indenture shall be conclusive evidence of their approval as authorized hereby.
(iii) The Issuer Officials on behalf of the City and the Board are authorized to agree
to additional terms and to delete or change existing terms and otherwise amend the form of
Joint Resolution in order to obtain State or federal funding, provide better security for the
bonds, correct any matter, cure any ambiguity or defect or otherwise benefit the Issuer in
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their judgment. Such additional or different terms may include restrictions on the use of
water funds or fund balance or water operations, coverage ratios, additional or changed
reserve requirements, identification and pledge of revenues securing the Bonds, providing
for the form of the Bonds, conditions precedent to the issuance of Bonds and additional
Bonds, the establishment and maintenance of funds and the use and disposition there from,
including but not limited to accounts for the payment of debt service, the payment of
operating expenses, debt service reserve and other reserve accounts, providing for the
issuance of subordinated indebtedness, defining an event of default and providing for the
allocation of revenues in such event, credit enhancement, providing for a pledge and
allocation of water revenues to pay for obligations issued by third parties, and provisions of a
similar and different nature to those in the Joint Resolution and which are necessary,
convenient or advisable in connection with the issuance of the Bonds and their
marketability, and to obtain the benefits of any state or federal grant or low interest loan
program, including but not limited to the Clean Water Fund and Federal Department of
Agriculture Programs. The Issuer Officials are hereby authorized, in addition to the General
Resolution, to execute and deliver on behalf of the Issuer and the Board an indenture of trust
in such final form and containing such terms and conditions as they shall approve, and their
signatures on any such indenture shall be conclusive evidence of their approval as
authorized hereby.
Section 5. The issue of the Bonds aforesaid and of all other bonds or notes of the City
heretofore authorized but not yet issued, as of the effective date of this Ordinance, would not cause
the indebtedness of the City to exceed any debt limit calculated in accordance with law.
Section 6. Said Bonds shall be sold by the Issuer Officials in a competitive offering or by
negotiation, in their discretion. If sold in a competitive offering, the Bonds shall be sold upon
sealed proposals at not less than par and accrued interest on the basis of the lowest not or true
interest cost to the City. A notice of sale or a summary thereof describing the bonds and setting
forth the terms and conditions of the sale shall be published at least five days in advance of the sale
in a recognized publication carrying municipal bond notices and devoted primarily to financial
news and the subject of state and municipal bonds. If the Bonds are sold by negotiation, the Issuer
Officials, are authorized to execute a purchase agreement on behalf of the City and Board
containing such terms and conditions as they deem appropriate and not inconsistent with this
Ordinance.
Section 7. Resolution of Official Intent to Reimburse Expenditures with Borrowings. The
City of Norwich (the “Issuer”) hereby expresses its official intent pursuant to section 1.150-2 of the
Federal Income Tax Regulations, Title 26 (the “Regulations”), to reimburse expenditures paid sixty
days prior to and after the date of passage of this Resolution in the maximum amount and for the
capital project defined in Section 1 with the proceeds of bonds, notes, or other obligations
(“Bonds”) authorized to be issued by the Issuer. The Bonds shall be issued to reimburse such
expenditures not later than 18 months after the later of the date of the expenditure or the
substantial completion of the project, or such later date the Regulations may authorize. The Issuer
hereby certifies that the intention to reimburse as expressed herein is based upon its reasonable
expectations as of this date. The Comptroller, and General Manager City of Norwich Department of
Public Utilities or their designee is authorized to pay project expenses in accordance herewith
pending the issuance of reimbursement bonds, and to amend this declaration.
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Section 8. It is hereby found and determined that it is in the public interest to issue all, or
a portion of, the Bonds, Notes or other obligations of the City authorized to be issued herein as
qualified private activity bonds, or with interest that is includable in gross income of the holders
thereof for purposes of federal income taxation. The Issuer Officials are hereby authorized to issue
and utilize without further approval any financing alternative currently or hereafter available to
municipal government pursuant to law, including but not limited to any “tax credit bond,” or “tax
advantaged bond”.
Section 9. The General Manager is authorized on behalf of the Board and the City to enter
into a loan and subsidy agreement and such other contracts and agreements necessary to
implement the Project herein authorized, including, but not limited to, any water service or benefit
assessment agreement with a maximum term of not more than 20 years, with such additions,
revisions and deletions as in his judgment are in the best interest of the Board and the City,
including the addition of information, completion of schedules, or such other changes as may
facilitate the Project and its financing.
Section 10. This Ordinance shall be effective upon adoption by the City Council and its
approval by the Board.
Upon motion of Ald. Gould, seconded by Ald. Nash, on a roll call vote it was unanimously voted to
adjourn at 9:40 P.M.
City Clerk
21
Agenda
AGENDA – MEETING OF THE COUNCIL OF THE CITY OF NORWICH
July 6, 2021
7:30 PM
The meeting will be televised on the Public Access Channel and posted on the city website,
www.norwichct.org, in real time.
PRAYER
PLEDGE OF ALLEGIANCE
ADOPTION OF MINUTES: June 7, 14 and 21, 2021
PUBLIC HEARING
1. Relative to holding a public hearing on the Community Development Block Grant allocation
recommendations.
PETITION AND COMMUNICATION
1. City Manager presentation regarding the America Rescue Plan Act.
CITY MANAGER’S REPORT
CITIZENS COMMENT ON RESOLUTIONS (only on the agenda items)
NEW BUSINESS-RESOLUTIONS
1. Relative to a resolution amending the Proposed Community Development Block Grant recommendations.
2. Relative to a resolution on the Community Development Block Grant allocation recommendations for
Program year 2021.
3. Relative to a resolution regarding Fire’s Chiefs meetings.
NEW BUSINESS-ORDINANCES
1. AN ORDINANCE APPROPRIATING $740,000 FOR THE PLANNING, PERMITTING AND
ENGINEERING OF INFRASTRUCTURE ACCESS IN THE OCCUM SECTION OF THE CITY AND
AUTHORIZING THE ISSUE OF $740,000 BONDS OF THE CITY TO MEET SAID APPROPRIATION
AND PENDING THE ISSUANCE THEREOF THE MAKING OF TEMPORARY BORROWINGS FOR
SUCH PURPOSE
2. AN ORDINANCE INCREASING THE APPROPRIATION FROM $750,000 TO $997,500 FOR THE
PLANNING, ACQUISITION, AND CONSTRUCTION OF A WATER MAIN AND SERVICE LINES FOR
THE COUNTRYSIDE DRIVE ASSOCIATION, INCREASING THE AUTHORIZATION FROM $750,000
TO $997,500 FOR THE ISSUANCE OF REVENUE BONDS OF THE CITY SECURED SOLELY BY
WATER REVENUE TO MEET SAID APPROPRIATION, AUTHORIZING THE CITY AND
DEPARTMENT OF PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN AGREEMENTS AND A
JOINT RESOLUTION WITH THE STATE OF CONNECTICUT WITH RESPECT THERETO
City Clerk
PUBLIC HEARING #1
WHEREAS, the City of Norwich is an Entitlement community receiving U.S. Department of Housing and
Urban Development (HUD) Community Development Block Grant (CDBG) dollars of $876,317 for
program year 2021 (PY47); and
WHEREAS, the Community Development Advisory Committee (CDAC) has held public meetings and
voted on their recommendations for CDBG allocations in the month of May; and
WHEREAS, the allocation process is subject to a 30-day comment period prior to being placed into effect
and the Council of the City of Norwich must hold a public hearing regarding the recommendations prior
to the final vote on the allocation.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that
the Council shall meet on the subject of Community Development Block Grant allocation
recommendations for PY 2021.
CDBG Requests - PY47 (2021-2022) Revised 5/19/21
Anticipated PY 2021 Allocation $ 860,989.00 $ 876,317.00 $ 876,317.00
CDAC Council
PY47 Request
Recommendation Recommendation
CDBG Requests - PY47 (2021-2022)
CD Office - Administration (20% of Grant Funds) $ 172,197.00 $ 175,197.00
Public Services
Children in Placement - GAL $ 20,000.00 $ 20,000.00
TVCCA Home Again Homeless Prevention $ 20,000.00 $ 20,000.00
Norwich Works - NHS $ 60,000.00 $ 60,000.00
Rapid Rehousing/Shelter Diversion - NHS $ 15,000.00 $ 15,000.00
Safe Futures $ 15,000.00 $ 15,000.00
Citizen & Police Academy - NPD $ 10,936.70 $ -
Night Flight Basketball - NPD $ 18,738.40 $ -
Total Public Services $ 159,675.10 $ 130,000.00
Non-Public Services
Columbus Park - DPW $ 88,401.00 $ 40,280.00
Handicap Accessibility - DPW $ 40,430.00 $ 40,430.00
Rosewood Manor Roof & Gutters - NHA $ 150,000.00 $ 150,000.00
Futures, Inc. - HVAC System $ 30,046.00 $ -
McKeon Park - Norwich Recreation $ 165,801.00 $ 55,623.00
Jenkins Park - Norwich Recreation $ 149,200.00 $ 11,375.00
Property Rehabilitation & Code Compliance - CD $ 225,000.00 $ 273,412.00
Total Non-Public Services $ 848,878.00 $ 571,120.00
Public Service $ 159,675.10 $ 130,000.00
Non-Public Service $ 848,878.00 $ 571,120.00
CD Administration $ 172,197.00 $ 175,197.00
Total All Requests $ 1,180,750.10 $ 876,317.00
Total Funding $ 860,989.00 $ 876,317.00
$ (319,761.10) $ -
Mayor Peter Albert Nystrom
President Pro Tem Mark M. Bettencourt
Alderwoman Stacy Gould
RESOLUTION #1
WHEREAS, the Norwich Police Department has applied for Community Development Block
Grant Funds to provide services through the Citizens and Police Academy; and
WHEREAS, Community Development Block Grant Funds may only be used to provide such
services in areas qualifying for the grant as low to moderate income areas.
NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, the
sum of $10,936.76 be taken from the Property Rehabilitation and Code Compliance allocation
and transferred to the City and Police Academy allocation with the express requirement any
program or services to be provided by the Citizen and Police Academy shall be provided only
in areas to qualify for them as low and moderate income areas as determined by the Office of
Community Development consistent with the requirements of the Community Development
Block Grant Program.
Mayor Peter Albert Nystrom
Alderman Bill Nash
Alderwoman Stacy Gould
RESOLUTION #2
WHEREAS, the City of Norwich is an Entitlement community receiving U.S. Department of Housing and
Urban Development (HUD) Community Development Block Grant (CDBG) dollars of $876,317 for
program year 2021 (PY47); and
WHEREAS, the Community Development Advisory Committee (CDAC) has held public meetings and
voted on their recommendations for CDBG allocations in the month of May; and
WHEREAS, the allocation process is subject to a 30-day comment period prior to being placed into effect
and the Council of the City of Norwich must hold a public hearing regarding the recommendations prior
to the final vote on the allocation.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that
the Council shall meet on the subject of Community Development Block Grant allocation
recommendations for PY 2021.
CDBG Requests - PY47 (2021-2022) Revised 5/19/21
Anticipated PY 2021 Allocation $ 860,989.00 $ 876,317.00 $ 876,317.00
CDAC Council
PY47 Request
Recommendation Recommendation
CDBG Requests - PY47 (2021-2022)
CD Office - Administration (20% of Grant Funds) $ 172,197.00 $ 175,197.00
Public Services
Children in Placement - GAL $ 20,000.00 $ 20,000.00
TVCCA Home Again Homeless Prevention $ 20,000.00 $ 20,000.00
Norwich Works - NHS $ 60,000.00 $ 60,000.00
Rapid Rehousing/Shelter Diversion - NHS $ 15,000.00 $ 15,000.00
Safe Futures $ 15,000.00 $ 15,000.00
Citizen & Police Academy - NPD $ 10,936.70 $ -
Night Flight Basketball - NPD $ 18,738.40 $ -
Total Public Services $ 159,675.10 $ 130,000.00
Non-Public Services
Columbus Park - DPW $ 88,401.00 $ 40,280.00
Handicap Accessibility - DPW $ 40,430.00 $ 40,430.00
Rosewood Manor Roof & Gutters - NHA $ 150,000.00 $ 150,000.00
Futures, Inc. - HVAC System $ 30,046.00 $ -
McKeon Park - Norwich Recreation $ 165,801.00 $ 55,623.00
Jenkins Park - Norwich Recreation $ 149,200.00 $ 11,375.00
Property Rehabilitation & Code Compliance - CD $ 225,000.00 $ 273,412.00
Total Non-Public Services $ 848,878.00 $ 571,120.00
Public Service $ 159,675.10 $ 130,000.00
Non-Public Service $ 848,878.00 $ 571,120.00
CD Administration $ 172,197.00 $ 175,197.00
Total All Requests $ 1,180,750.10 $ 876,317.00
Total Funding $ 860,989.00 $ 876,317.00
$ (319,761.10) $ -
Mayor Peter Albert Nystrom
President Pro Tem Mark M. Bettencourt
Alderwoman Stacy Gould
RESOLUTION #3
WHEREAS, the City of Norwich has received an analysis of the Fire/EMS Services provided in the City
of Norwich prepared by the McGrath Consulting Group, Inc., with emphasis on the services provided by
the City of Norwich Fire Department and the five (5) volunteer fire departments; and
WHEREAS, the report makes recommendations with respect to an amalgamation of the six (6) fire
departments with a goal of supporting and improving services provided by the departments; and
WHEREAS, the report also recommends the establishment of a position of a fire commissioner which
position will not be established this year for budgetary reasons and may in the future be subject to budgetary
issues; and
WHEREAS, the Council finds that the services provided by the fire departments in the City of Norwich
are supported and improved by regular meetings among the chiefs of the fire departments.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that
City Manager John Salomone be and hereby is directed to arrange monthly meetings to include himself, the
chiefs of the six (6) fire departments or their designees, and such other persons as he believes would be
helpful to such meetings. Cancelation of meetings will be expeditiously reported to the City Council via
email by the City Manager stating the reason for cancelation. That notice will be considered complying with
the directions in this resolution. It is recommended that elected officials not participate in these meetings in
order to facilitate open discussions regarding fire service-related matters.
BE IT ALSO RESOLVED, the goals will be implementing changes in the fire service described in the
McGrath Consulting Group, Inc. analysis to provide the fastest, safest, and most efficient delivery of
services. Initial goals will be to implement changes to the dispatch and radio issues identified previously.
Subsequent priority items will be identified by the City Manager and/or the Public Safety Committee.
Monthly reports shall be provided to the City Council by the City Manager regarding meetings held, agenda
items discussed, and action plans developed in the implementation of the above stated goal and future
priorities.
President Pro Tem Mark M. Bettencourt
Alderman Derell Q. Wilson
Alderwoman Ella C. Myles
Alderman Joseph A. DeLucia
NEW BUSINESS
ORDINANCE #1
AN ORDINANCE APPROPRIATING $740,000 FOR THE PLANNING, PERMITTING AND
ENGINEERING OF INFRASTRUCTURE ACCESS IN THE OCCUM SECTION OF THE
CITY AND AUTHORIZING THE ISSUE OF $740,000 BONDS OF THE CITY TO MEET
SAID APPROPRIATION AND PENDING THE ISSUANCE THEREOF THE MAKING OF
TEMPORARY BORROWINGS FOR SUCH PURPOSE
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. The sum of $740,000 is appropriated for the planning, permitting and engineering of
infrastructure access in the Occum section of the City and authorizing the issue of $740,000 bonds of the City
of Norwich (the “City”) including but not limited to planning, permitting, architecture, engineering and other
consultants, appurtenances and services related thereto, all or so much of any portion of any part of the foregoing
as may be accomplished within the foregoing appropriation and as determined by the City, and for
administrative, advertising, printing, legal and financing costs (hereinafter the "Project"). Said appropriation
shall be in addition to grant funding and all prior and future appropriations for said purpose.
Section 2. The total estimated cost of the Project is $740,000. The average estimated useful life of
the Project is 30 years. The Project is a general benefit to the City and its general governmental purposes.
Project costs may be paid from grants, bonds and notes issued by the City, or any combination of the foregoing.
Section 3. To meet said appropriation, up to $740,000 bonds of the City, or so much thereof as may
be necessary for said purpose, may be issued, maturing not later than the twentieth (20th) year after their date,
or such later date as may be allowed by law. Said bonds may be issued in one or more series as shall be
determined by the City Manager and the Comptroller, and the amount of bonds of each series to be issued shall
be fixed by the City Manager and the Comptroller, provided that the total amount of bonds to be issued shall
not be less than an amount which will provide funds sufficient with other funds available for such purpose to
pay the principal of and the interest on all temporary borrowings in anticipation of the receipt of the proceeds
of said bonds outstanding at the time of the issuance thereof and to pay for the administrative, printing and legal
costs of issuing the bonds. The bonds shall bear such rate or rates of interest as shall be determined by the City
Manager and the Comptroller. The bonds shall be in the denomination of $1,000 or a whole multiple thereof,
be issued in bearer form or in fully registered form, be executed in the name and on behalf of the City by the
manual or facsimile signatures of the City Manager and the Comptroller, bear the City seal or a facsimile thereof,
be certified by a bank or trust company designated by the City Manager and the Comptroller, which bank or
trust company may be designated the registrar and transfer agent, be payable at a bank or trust company
designated by the City Manager and the Comptroller, and be approved as to their legality by Pullman & Comley,
LLC, Bond Counsel. The bonds shall be general obligations of the City and each of the bonds shall recite that
every requirement of law relating to its issue has been duly complied with, that such bond is within every debt
and other limit prescribed by law, that the full faith and credit of the City are pledged to the payment of the
principal thereof and the interest thereon and shall be paid from property taxation to the extent not paid from
other funds available for the payment thereof. The aggregate principal amount of the bonds, annual installments
of principal, redemption provisions, if any, the date, time of issue and sale and other terms, details and
particulars of such bonds, shall be determined by the City Manager and the Comptroller in accordance with the
requirements of the General Statutes of Connecticut, as amended (the “Statutes”). In connection with the
issuance of any bonds or notes authorized herein, the City may exercise any power delegated to municipalities
pursuant to Section 7-370b of the Statutes, including the authority to enter into agreements managing interest
rate risk. The City Manager and Comptroller, on behalf of the City, shall execute and deliver such
reimbursement agreements, letter of credit agreement, credit facilities, remarketing, standby marketing
agreements, standby bond purchase agreements, and any other commercially necessary or appropriate
agreements which are necessary, appropriate or desirable in connection with or incidental to the sale and
issuance of such bonds or notes.
Section 4. The issue of the bonds aforesaid and of all other bonds or notes of the City heretofore
authorized but not yet issued, as of the effective date of this ordinance, would not cause the indebtedness of the
City to exceed any debt limit calculated in accordance with law.
Section 5. Said bonds shall be sold by the City Manager and Comptroller in a competitive offering
or by negotiation, in their discretion. If sold at competitive offering, the bonds shall be sold upon sealed
proposals, auction or similar process, at not less than par and accrued interest on the basis of the lowest net or
true interest cost to the City.
Section 6. The City Manager and the Comptroller are authorized to make temporary borrowings in
anticipation of the receipt of the proceeds of any series of said bonds. Notes evidencing such borrowings shall
be signed by the manual or facsimile signatures of the City Manager and the Comptroller, have the seal of the
City or a facsimile thereof affixed, be payable at a bank or trust company designated by the City Manager and
the Comptroller, be certified by a bank or trust company designated by the City Manager and the Comptroller
pursuant to Section 7-373 of the Statutes, and be approved as to their legality by Pullman & Comley, LLC,
Bond Counsel. They shall be issued with maturity dates which comply with the provisions of the Statutes
governing the issuance of such notes, as the same may be amended from time to time. The notes shall be general
obligations of the City and each of the notes shall recite that every requirement of law relating to its issue has
been duly complied with, that such note is within every debt and other limit prescribed by law, that the full faith
and credit of the City are pledged to the payment of the principal thereof and the interest thereon and shall be
paid from property taxation to the extent not paid from other funds available for the payment thereof. The net
interest cost on such notes, including renewals thereof, and the expense of preparing, issuing and marketing
them, to the extent paid from the proceeds of such renewals or said bonds, shall be included as a cost of the
equipment. Upon the sale of said bonds the proceeds thereof, to the extent required, shalt be applied forthwith
to the payment of the principal of and the interest on any such temporary borrowings then outstanding or shall
be deposited with a hank or trust company in trust for such purpose.
Section 7. Resolution of Official Intent to Reimburse Expenditures with Borrowings. The City (the
“Issuer”) hereby expresses its official intent pursuant to §1.150-2 of the Federal Income Tax Regulations, Title
26 (the “Regulations”), to reimburse expenditures paid sixty days prior to and after the date of passage of this
ordinance in the maximum amount and for the capital project defined in Section 1 with the proceeds of bonds,
notes, or other obligations (“Bonds”) authorized to be issued by the Issuer. The Bonds shall be issued to
reimburse such expenditures not later than 18 months after the later of the date of the expenditure or the
substantial completion of the project, or such later date that the Regulations may authorize. The Issuer hereby
certifies that the intention to reimburse as expressed herein is based upon its reasonable expectations as of this
date. The Comptroller or his designee is authorized to pay project expenses in accordance herewith pending the
issuance of reimbursement bonds, and to amend this declaration.
Section 8. The City Manager and Comptroller are hereby authorized to exercise all powers
conferred by Section 3-20e of the General Statutes with respect to secondary market disclosure and to provide
annual information and notices of material events as enumerated in Securities and Exchange Commission
Exchange Act Rule 15c2-12, as amended, as may be necessary, appropriate or desirable to effect the sale of the
bonds and notes authorized by this ordinance.
Section 9. In order to meet the capital cash flow expenditure needs of the City, the City Manager
and Comptroller are authorized to allocate and reallocate expenditures incurred for the equipment to any bonds
or notes of the City outstanding as of the date of such allocation, and the bonds or notes to which such
expenditures have been allocated shall be deemed to have been issued for such purpose.
Section 10. It is hereby found and determined that the issue of all, or a portion of, the bonds, notes
or other obligations of the City authorized to be issued herein as qualified private activity bonds, or with interest
that is includable in gross income of the holders thereof for purposes of federal income taxation, is in the public
interest. The City Manager and the Comptroller are hereby authorized to issue and utilize without further
approval any financing alternative currently or hereafter available to municipal governments pursuant to law
including but not limited to any “tax credit bond,” or “Build America Bonds” including Direct Payment and
Tax Credit versions.
Section 11. The City Manager and Comptroller are hereby authorized to prepare and distribute
preliminary and final Official Statements of the City, to execute and deliver on behalf of the City all such other
documents, and to take all action, necessary and proper for the sale, issuance and delivery of any bonds or notes
relating to the equipment in accordance with the provisions of the Statutes and the laws of the United States.
Mayor Peter Albert Nystrom
Alderwoman Stacy Gould
NEW BUSINESS
ORDINANCE #2
Council’s Amending Ordinance
AN ORDINANCE INCREASING THE APPROPRIATION FROM $750,000 TO $997,500
FOR THE PLANNING, ACQUISITION, AND CONSTRUCTION OF A WATER MAIN
AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION,
INCREASING THE AUTHORIZATION FROM $750,000 TO $997,500 FOR THE
ISSUANCE OF REVENUE BONDS OF THE CITY SECURED SOLELY BY WATER
REVENUE TO MEET SAID APPROPRIATION, AUTHORIZING THE CITY AND
DEPARTMENT OF PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN
AGREEMENTS AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT
WITH RESPECT THERETO
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. An Ordinance adopted January 6, 2020, entitled “AN ORDINANCE
APPROPRIATING $750,000 FOR THE PLANNING, ACQUISITION, AND CONSTRUCTION OF A
WATER MAIN AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION AND
AUTHORIZING THE ISSUANCE OF $750,000 REVENUE BONDS OF THE CITY SECURED
SOLELY BY WATER REVENUE TO MEET SAID APPROPRIATION, AND AUTHORIZING THE
CITY AND DEPARTMENT OF PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN
AGREEMENTS AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT WITH
RESPECT THERETO” (the “Prior Ordinance”), which ordinance is hereby ratified, confirmed and
adopted, is amended to increase the appropriation and bond authorization therein by $247,500, from
$750,000 to $997,500. The changed portions of the Prior Ordinance set forth in cross marks representing
deletions and bold representing additions is as follows:
Section 2. The title of the Ordinance is amended to read as follows:
AN ORDINANCE APPROPRIATING $997,500 $750,000 FOR THE
PLANNING, ACQUISITION, AND CONSTRUCTION OF A WATER
MAIN AND SERVICE LINES FOR THE COUNTRYSIDE DRIVE
ASSOCIATION AND AUTHORIZING THE ISSUANCE OF $997,500
$750,000 REVENUE BONDS OF THE CITY SECURED SOLELY BY
WATER REVENUE TO MEET SAID APPROPRIATION, AND
AUTHORIZING THE CITY AND DEPARTMENT OF PUBLIC
UTILITIES TO ENTER INTO GRANT AND LOAN AGREEMENTS
AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT
WITH RESPECT THERETO
Section 3. Section 1 of the Prior Ordinance is amended to read as follows:
“Section 1. The sum of $997,500 $750,000 is appropriated for the planning, design, acquisition,
and construction of (i) a water main on Lawler Lane from the existing Norwich Public Utilities water main
on Canterbury Turnpike and Lawler Lane, (ii) a water main on Sunrise Street and Evergreen Street looping
back onto Canterbury Turnpike, and (iii) service lines from the new mains to the premises currently served
by the Countryside Drive Association community well system which will be abandoned as part of the
project, including, but not limited to, all site work, easements, land acquisition, materials, installation and
1
deployment costs, and such additional improvements as may be accomplished within said appropriation
provided herein, and including all administration, advertising, printing, legal, and financing costs
(hereafter the “Project”) as shall be determined by the Norwich Department of Public Utilities (the
“Department”). Said appropriation shall be inclusive of state and federal grants in aid thereof. The
Department is authorized to enter into contracts, expend the appropriation and implement the Project
herein authorized.”
Section 4. Section 2 of the Prior Ordinance is amended to read as follows:
“Section 2. The estimated useful life of the Project is twenty years. The total estimated cost of
the Project is $997,500 $750,000. $997,500 $750,000 of the total Project cost is estimated to be financed
by or through a combination of (i) the State of Connecticut pursuant to its Clean Water Fund Program
(as hereinafter defined), through grants and a subsidized interest loan, (ii) other state and federal grants,
and (iii) additional moneys from the City or the Department. The Project is a general benefit to the
City of Norwich and its general governmental purposes.”
Section 5. Subsection (iii) [third sentence] and (v) of Section 3 of the Prior Ordinance are
amended to read as follows:
“(iii) . . . .The City may issue Clean Water Fund Obligations in one or more series and in
such denominations as the Issuer Officials shall determine, provided that the total of all such Clean
Water Fund Obligations, bonds and notes issued and appropriation expended pursuant to this
ordinance shall not exceed $997,500 $750,000. . . .”
“(v) any combination of bonds, temporary notes, notes, or obligations as set forth in the
preceding subsections may be issued, provided that the total, aggregate principal amount thereof
outstanding, and including the amount of grant funding obtained pursuant to a Project Grant and
Project Loan Agreement, at any time shall not exceed $997,500 $750,000.”
Section 6. The amount of $997,500 is substituted for the amount $750,000 in the Prior
Ordinance unless otherwise provided herein.
Section 7. The City Clerk shall cause an ordinance incorporating all amendments into one
complete text to be prepared, labeled “As Amended” at the top, and filed with the minutes of the
Meeting at which the Amending Ordinance is adopted.
Section 8. This Amending Ordinance shall be effective upon adoption by the City Council
and its approval by the Board.
AS AMENDED
AN ORDINANCE APPROPRIATING $997,500 FOR THE PLANNING,
ACQUISITION, AND CONSTRUCTION OF A WATER MAIN AND SERVICE
LINES FOR THE COUNTRYSIDE DRIVE ASSOCIATION AND
AUTHORIZING THE ISSUANCE OF $997,500 REVENUE BONDS OF THE
CITY SECURED SOLELY BY WATER REVENUE TO MEET SAID
APPROPRIATION, AND AUTHORIZING THE CITY AND DEPARTMENT OF
PUBLIC UTILITIES TO ENTER INTO GRANT AND LOAN AGREEMENTS
AND A JOINT RESOLUTION WITH THE STATE OF CONNECTICUT WITH
RESPECT THERETO
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH:
Section 1. The sum of $997,500 is appropriated for the planning, design, acquisition,
and construction of (i) a water main on Lawler Lane from the existing Norwich Public Utilities
water main on Canterbury Turnpike and Lawler Lane, (ii) a water main on Sunrise Street and
Evergreen Street looping back onto Canterbury Turnpike, and (iii) service lines from the new
mains to the premises currently served by the Countryside Drive Association community well
system which will be abandoned as part of the project, including, but not limited to, all site work,
easements, land acquisition, materials, installation and deployment costs, and such additional
improvements as may be accomplished within said appropriation provided herein, and including
all administration, advertising, printing, legal, and financing costs (hereafter the “Project”) as shall
be determined by the Norwich Department of Public Utilities (the “Department”). Said
appropriation shall be inclusive of state and federal grants in aid thereof. The Department is
authorized to enter into contracts, expend the appropriation and implement the Project herein
authorized.
Section 2. The estimated useful life of the Project is twenty years. The total estimated
cost of the Project is $997,500. $997,500 of the total Project cost is estimated to be financed by
or through a combination of (i) the State of Connecticut pursuant to its Clean Water Fund Program
(as hereinafter defined), through grants and a subsidized interest loan, (ii) other state and federal
grants, and (iii) additional moneys from the City or the Department. The Project is a general
benefit to the City of Norwich and its general governmental purposes.
Section 3. To meet said appropriation:
(i) Bonds of the City or so much thereof as shall be necessary for such purpose,
shall be issued, maturing not later than the twentieth year after their date (or such longer
term as may be authorized). Said bonds may be issued in one or more series as determined
by the City Manager, the Comptroller - acting on behalf of the City herein - and General
Manager City of Norwich Department of Public Utilities - acting on behalf of the
Department and the Board of Public Utilities Commissioners (hereafter the “Board”) herein
- (the “Issuer Officials”) and the amount of bonds of each series to be issued shall be fixed
by the Issuer Officials in the amount necessary to meet the Issuer’s share of the cost of the
Project determined after considering the estimated amount of the State and Federal grants-
in-aid of the Project, or the actual amount thereof if this be ascertainable, and the
3
anticipated times of the receipt of the proceeds thereof, provided that the total amount of
bonds to be issued shall not be less than an amount which will provide funds sufficient
with other funds available for such purpose to pay the principal of and the interest on all
temporary borrowings in anticipation of the receipt of the proceeds of said bonds
outstanding at the time of the issuance thereof, and to pay for the administrative, printing
and legal costs of issuing the bonds. The bonds shall be in the denomination of $1,000 or
a whole multiple thereof, or, be combined with other bonds of the Issuer and such combined
issue shall be in the denomination per aggregate maturity of $1,000 or a whole multiple
thereof, be issued in bearer form or in fully registered form, be executed in the name and
on behalf of the City by the facsimile or manual signatures of the Issuer Officials bear the
City seal or a facsimile thereof, be certified by a bank or trust company designated by the
Issuer Officials, which bank or trust company may be designated the registrar and transfer
agent, be payable at a bank or trust company designated by the Issuer Officials and be
approved as to their legality by Bond Counsel. They shall bear such rate or rates of interest
as shall be determined by the Issuer Officials. The issuance of such bonds in one or more
series, the aggregate principal amount of bonds to be issued, the annual installments of
principal, redemption provisions, if any, the date, time of issue and sale and other terms,
details and particulars of such bonds shall be determined by the Issuer Officials, in
accordance with the Joint Resolution. In the case of Parity Indebtedness as defined in the
Joint Resolution between the City of Norwich and the Board (as hereinafter defined as the
“Joint Resolution”), the Issuer Officials, shall also determine the revenues and property to
be pledged for payment of such Parity Indebtedness; or
(ii) Temporary notes of the City may be issued in one or more series pursuant
to Section 7-244a of the General Statutes of Connecticut, as amended. The amount of such
notes to be issued, if any, shall be determined by the Issuer Officials, and they are hereby
authorized to determine the date, maturity, interest rate, form and other details and
particulars of such notes, and to sell, execute and deliver the same; or
(iii) Interim funding obligations and project loan obligations or any other
obligations of the City (hereinafter “Clean Water Fund Obligations”) evidencing an
obligation to repay any portion of the costs of the Project determined by the State of
Connecticut Department of Environmental Protection, Public Health or other department
as applicable to be eligible for funding under Section 22a-475 et seq. of the Connecticut
General Statutes, as the same may be amended from time to time (the “Clean Water Fund
Program”). The General Manager City of Norwich Department of Public Utilities (the
“General Manager”) is authorized in the name and on behalf of the City and the Board to
apply for and accept any and all Federal and State loans and/or grants-in-aid of the Project
and is further authorized to expend said funds in accordance with the terms hereof and in
connection therewith to contract in the name of the Department with engineers, contractors
and others. The City may issue Clean Water Fund Obligations in one or more series and in
such denominations as the Issuer Officials shall determine, provided that the total of all
such Clean Water Fund Obligations, bonds and notes issued and appropriation expended
pursuant to this ordinance shall not exceed $997,500. The Issuer Officials are hereby
authorized to determine the amount, date, maturity, interest rate, form and other details and
particulars of such interim funding obligations and project loan obligations, subject to the
provisions of the Clean Water Fund Program, and to execute and deliver the same. Clean
4
Water Fund Obligations shall be secured solely from a pledge of water system revenues;
or
(iv) Promissory notes, bonds or other obligations made payable to the United
States of America to meet any portion of the costs of the Project determined by the federal
government, including acting through the Rural Utility Service of the United States
Department of Agriculture (“USDA”) or other federal program or agency, to be eligible
for loan and/or grant monies; or
(v) Any combination of bonds, temporary notes, notes, or obligations as set
forth in the preceding subsections may be issued, provided that the total, aggregate
principal amount thereof outstanding, and including the amount of grant funding obtained
pursuant to a Project Grant and Project Loan Agreement, at any time shall not exceed
$997,500.
Section 4.
(i) Bonds, temporary notes, or water assessment notes, Clean Water Fund
Obligations and federal obligations all as set forth in Section 3 are hereafter referred to as
“Bonds.” The Bonds shall be water revenue bonds of the City, the payment of principal
and interest on which shall be secured solely by revenues derived from the operation of the
water system, including use charges, connection charges, benefit assessments or any
combination thereof, investment income derived there from, or other property of the water
system or revenue derived from the operation of the water system in accordance with the
Joint Resolution. Each of the Bonds shall recite to the effect that every requirement of law
relating to its issue has been duly complied with, that such Bond is within every debt and
other limit prescribed by law, that such Bond does not constitute a general obligation of
the City for which its full faith and credit is pledged, and that such Bond is payable solely
from revenues, assessments, charges or property of the water system specifically pledged
therefore.
(ii) The bonds authorized to be issued by Section 3 shall be, issued and secured
pursuant to the Joint Resolution approved by the City Council on August 7, 2000, and the
Board on July 17, 2000, as amended, and as supplemented by various supplemental
Resolutions adopted pursuant to the Joint Resolution, and which is hereby ratified,
confirmed and approved in its entirety, including without limitation, the rate and revenue
covenants therein. The Board irrevocably agrees to comply with the provisions of the Joint
Resolution, including Supplemental Resolutions, including but not limited to: to set,
establish and collect and maintain rates and revenue as necessary to continually comply
with the terms, conditions and covenants of the General Resolution. The City irrevocably
agrees to comply with the provisions of the General Resolution. In order to implement the
provisions of the Joint Resolution the City and the Board may enter into an indenture of
trust with a bank and trust company which indenture may contain provisions customarily
included in revenue bond financings, including provisions of a similar nature to those in
the Joint Resolution and which are necessary, convenient or advisable in connection with
the issuance of the Bonds and their marketability. The Issuer Officials are hereby
authorized to execute and deliver on behalf of the City and the Board an indenture in such
5
final form and containing such terms and conditions as they shall approve, and their
signatures on any such indenture shall be conclusive evidence of their approval as
authorized hereby.
(iii) The Issuer Officials on behalf of the City and the Board are authorized to
agree to additional terms and to delete or change existing terms and otherwise amend the
form of Joint Resolution in order to obtain State or federal funding, provide better security
for the bonds, correct any matter, cure any ambiguity or defect or otherwise benefit the
Issuer in their judgment. Such additional or different terms may include restrictions on the
use of water funds or fund balance or water operations, coverage ratios, additional or
changed reserve requirements, identification and pledge of revenues securing the Bonds,
providing for the form of the Bonds, conditions precedent to the issuance of Bonds and
additional Bonds, the establishment and maintenance of funds and the use and disposition
there from, including but not limited to accounts for the payment of debt service, the
payment of operating expenses, debt service reserve and other reserve accounts, providing
for the issuance of subordinated indebtedness, defining an event of default and providing
for the allocation of revenues in such event, credit enhancement, providing for a pledge
and allocation of water revenues to pay for obligations issued by third parties, and
provisions of a similar and different nature to those in the Joint Resolution and which are
necessary, convenient or advisable in connection with the issuance of the Bonds and their
marketability, and to obtain the benefits of any state or federal grant or low interest loan
program, including but not limited to the Clean Water Fund and Federal Department of
Agriculture Programs. The Issuer Officials are hereby authorized, in addition to the
General Resolution, to execute and deliver on behalf of the Issuer and the Board an
indenture of trust in such final form and containing such terms and conditions as they shall
approve, and their signatures on any such indenture shall be conclusive evidence of their
approval as authorized hereby.
Section 5. The issue of the Bonds aforesaid and of all other bonds or notes of the City
heretofore authorized but not yet issued, as of the effective date of this Ordinance, would not cause
the indebtedness of the City to exceed any debt limit calculated in accordance with law.
Section 6. Said Bonds shall be sold by the Issuer Officials in a competitive offering or
by negotiation, in their discretion. If sold in a competitive offering, the Bonds shall be sold upon
sealed proposals at not less than par and accrued interest on the basis of the lowest not or true
interest cost to the City. A notice of sale or a summary thereof describing the bonds and setting
forth the terms and conditions of the sale shall be published at least five days in advance of the
sale in a recognized publication carrying municipal bond notices and devoted primarily to financial
news and the subject of state and municipal bonds. If the Bonds are sold by negotiation, the Issuer
Officials, are authorized to execute a purchase agreement on behalf of the City and Board
containing such terms and conditions as they deem appropriate and not inconsistent with this
Ordinance.
Section 7. Resolution of Official Intent to Reimburse Expenditures with Borrowings.
The City of Norwich (the “Issuer”) hereby expresses its official intent pursuant to section 1.150-2
of the Federal Income Tax Regulations, Title 26 (the “Regulations”), to reimburse expenditures
paid sixty days prior to and after the date of passage of this Resolution in the maximum amount
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and for the capital project defined in Section 1 with the proceeds of bonds, notes, or other
obligations (“Bonds”) authorized to be issued by the Issuer. The Bonds shall be issued to reimburse
such expenditures not later than 18 months after the later of the date of the expenditure or the
substantial completion of the project, or such later date the Regulations may authorize. The Issuer
hereby certifies that the intention to reimburse as expressed herein is based upon its reasonable
expectations as of this date. The Comptroller, and General Manager City of Norwich Department
of Public Utilities or their designee is authorized to pay project expenses in accordance herewith
pending the issuance of reimbursement bonds, and to amend this declaration.
Section 8. It is hereby found and determined that it is in the public interest to issue all,
or a portion of, the Bonds, Notes or other obligations of the City authorized to be issued herein as
qualified private activity bonds, or with interest that is includable in gross income of the holders
thereof for purposes of federal income taxation. The Issuer Officials are hereby authorized to issue
and utilize without further approval any financing alternative currently or hereafter available to
municipal government pursuant to law, including but not limited to any “tax credit bond,” or “tax
advantaged bond”.
Section 9. The General Manager is authorized on behalf of the Board and the City to
enter into a loan and subsidy agreement and such other contracts and agreements necessary to
implement the Project herein authorized, including, but not limited to, any water service or benefit
assessment agreement with a maximum term of not more than 20 years, with such additions,
revisions and deletions as in his judgment are in the best interest of the Board and the City,
including the addition of information, completion of schedules, or such other changes as may
facilitate the Project and its financing.
Section 10. This Ordinance shall be effective upon adoption by the City Council and its
approval by the Board.
Mayor Peter Albert Nystrom
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