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City Council

Regular Meeting

Norwich, CT · February 7, 2022

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Minutes

JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 The regular meeting of the Council of the City of Norwich was held February 7, 2022 at 7:30 PM in Council Chambers. Present: Mayor Nystrom, President Pro Tem DeLucia, Ald. Neuendorf, Gould, Singh, Burto and Wilson. City Manager Salomone and Corporation Counsel Michael Driscoll were also in attendance. Mayor Nystrom presided. Ald.Gould read the opening prayer and Ald. Singh led the members in the Pledge of Allegiance. Please be advised that meetings of the Norwich City Council can be viewed in their entirety on the City of Norwich website “norwichct.org”. Upon a Motion of Ald. Wilson, seconded by Ald. Burto, on a roll call vote it was unanimously voted to adopt the minutes of January 3 and 18, 2022. Mayor Nystrom call for a public hearing on the AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7-91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT Assistant City Clerk Muscarella read the following referral from the Commission on the City Plan: Mayor Nystrom called for people speaking in favor: 1 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Michael Franklin – President of Riverheights Development Inc. – submitted the statement below prior the meeting to be added to these minutes. 2 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Mayor Nystrom called for people speaking in opposition: None There being no further speakers Mayor Nystrom declared the public hearing closed. Upon a motion of Ald. Wilson , seconded by Ald. Singh, on a roll call vote it was unanimously voted to waive the reading of the full text and incorporate it into the minutes this ordinance being given its second reading. Upon a motion of Ald. Wilson , seconded by Ald. Singh, on a roll call vote it was unanimously voted to put the following ordinance introduced by Mayor Nystrom and President Pro Tem DeLucia and Ald. Gould on the floor. AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7-91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT WHEREAS, Ordinance No 1003, titled “An Ordinance Creating an “Enterprise Zone” and “Fixing Assessments on Properties Contained Within Such Zone” was adopted by the Council on October 4, 1982 pursuant to the Connecticut General Statute § 32-70 and is codified as Section 7-91 of the Norwich Code of Ordinances; and WHEREAS, Ordinance No 1003 divided the Enterprise Zone it established into three (3) sections or tract for purposes of description; and WHEREAS, Tract One is described in Ordinance No 1003 as: “TRACT ONE – A long narrow strip of land that is bounded on the north by the Laurel Hill Bridge; on the south by the southerly line of the currently-zone I-1 district (which is also the southerly property line of the King Seeley Thermos); on the west by the Thames River; and on the east by the real property lines of lots located on the easterly side of Laurel Hill Avenue; and WHEREAS, certain properties located to the east and west of Thermos Avenue are included in Tract One but a property located at 23 Thermos Avenue, which was designated as lots 49, 55, and 56 on a map prepared for the Norwich Industrial Improvement Corporation recorded in the Book of Maps volume 2, page 36 of the Norwich Land Records and now identified as Map 1, Block 1, Lot 1 on the Assessor’s record, is not; said parcel being located on the east side of Thermos Avenue and now under common ownership with certain continuous parcels located in Tract One which are north and east of it; and WHEREAS, the Council finds it will promote development in the Enterprise Zone and be in the best interest of the City of Norwich to seek to add to Tract One of this Enterprise Zone the property located at 23 Thermos Avenue which is more particularly described as follows: A certain tract or parcel of land situated in the Town of Norwich, County of New London, State of Connecticut, depicted as Lot 1 of Assessor’s Map 125, Block 1 and being more particularly described as follows: Beginning at a point on the northerly line of the southerly portion of Thermos Avenue, said point lying S 86º 18’ 36” W a distance of 90.68 feet from the southwesterly corner of land now or formerly of Hector J. & Lydia P. Ricafranca and running thence S 86º 18’ 36” W a distance of 136.67 feet to a point of non-tangent curve to the right having a radius of 12.68 3 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 feet; thence northwesterly along the arc of said curve a distance of 21.86 feet, the chord bearing of said curve being N 44’ 58’ 32” W a chord distance of 19.25 feet; thence N 0º 30’ 46” E a distance of 98.27 feet to a point, these first three courses running by and along the northerly and easterly line of Thermos Avenue; thence S 86º 26’ 24” E a distance of 105.23 feet to a point; thence N 3º 33’ 36” E a distance of 49.85 feet to a point; thence S 86º 26’ 24” E a distance of 50.00 feet to a point; thence S 3º 33’ 36” W a distance of 143.48 feet to the point of beginning on Thermos Avenue, these last four courses bounded northerly, westerly, northerly and easterly by land now or formerly of Riverheights Development, Inc. Containing 18,180 ± SF or 0.417 acre. Being depicted on the plan entitled “Condominium Development The Villas at Riverheights, Thermos Avenue, Norwich, Connecticut. Scale: 1”=30’, December 20, 2007” and filed as Map CC#48 in the Norwich Land Records. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that City Manager John Salomone, with such assistance as he may require, be authorized and directed to make application on behalf of the City of Norwich to the Commissioner of Economic and Community Development pursuant to Chapter 585 of the Connecticut General Statutes to seek inclusion of the property identified as 23 Thermos Avenue within Tract One of the Enterprise Zone established by Ordinance 1003, Section 7-91 of the Norwich Code of Ordinances; and BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that if an approval to incorporate 23 Thermos Avenue is received from the Commissioner of Economic and Community Development, the description of Tract One of the Enterprise Zone as set out in Ordinance § 7-91 be amended to include the property identified as Map 1, Block 1, Lot 1 and known as 23 Thermos Avenue within and made a part of Tract One; and BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that if such approval is received, the maps utilized by the city depicting the Tract One portion of this Enterprise Zone be corrected to include 23 Thermos Avenue. Motion passes on a roll call vote of 7-0. Upon a motion of Ald. Burto, seconded by Ald. Singh, it was unanimously voted on a roll call vote to accept the Audit report presentation by Ron Nossek of CliftonLarsonAllen LLP. Audit Presentation Upon a motion of Ald. Wilson, seconded by Ald. Gould, it was unanimously voted on a roll call vote to accept the resignation of Paul Zinewicz from the Norwich Tennis Committee and thanking him for his service. Upon a motion of Ald. Gould, seconded by Ald. Singh, it was unanimously voted on a roll call vote to accept the resignation of Tucker Braddock from the Board of Review Dangerous Buildings, Community Development Advisory Committee, Redevelopment Agency and Rehabilitation Review Committee and thanking him for his service. Upon a motion of Ald. Gould, seconded by Ald. Wilson, it was unanimously voted on a roll call vote to accept the resignation of Jeff Blinderman from the Recreation Committee and thanking him for his service. Upon a motion of Ald. Gould, seconded by Ald. Burto, it was unanimously voted on a roll call vote to accept the Annual Report 2021 for Persons with Disabilities. 4 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Upon a motion of Ald. Singh, seconded by Ald. Wison, it was unanimously voted on a roll call vote to accept the report from the Commission on the City Plan of the City of Norwich, pursuant to Section 8- 24 of the General Statutes and Chapter XV, Section 4 of the Norwich City Charter regarding AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7-91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT CITY MANAGERS REPORT To: Mayor Nystrom and members of the City Council From: John Salomone, City Manager Subject: City Manager’s Report Date: February 7, 2022 Meetings attended were with State representatives and legislators, Southeastern Council of Governments (SCCOG), Connecticut Conference of Municipalities, (CCM), NPU‐City Coordination meeting, Standard & Poor’s Bond Rating call who affirmed the City’s AA/stable rating, Emergency Operations Center (EOC) for the Blizzard of 2022 and the first of 2 Goal Setting Sessions. 5 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Through Thursday February 3rd, Norwich Public Works, (NPW), has responded to ten winter weather events this season. While most of these have had little accumulation, there has been a moderate amount of icing, which required numerous treatments. Two of these storms have been significant, one on January 7th, which dropped about 7 inches of snow, and the recent Blizzard of 2022, on Saturday January 29th, which dumped about 22 inches of snow on Norwich. This latest storm was an all hands on deck situation. Plows started in the very early morning hours Saturday, and continued on their routes until about noon on Sunday. The Fleet Mechanics and the Building Maintenance people were all in for the duration of the storm. Approximately 300 tons of salt were used for this storm, bringing the season’s total usage to about 1000 tons, still less than half of a typical winter. The post blizzard clean‐up included four days of snow removal from the Downtown, Greeneville, and Taftville streets. The purpose of this clean‐up is to make the streets safer for both vehicles and pedestrians. Most of this work has been done on regular time, incurring minimal additional overtime costs. Thanks to the Norwich Police, who proactively enforced the parking ban, both during the storm, and for post storm clean‐ up activities, and NPU who has provided a large ten wheel dump truck, and driver, for the clean‐up. While the costs of responding to these ten storms was significant, in the neighborhood of $150,000, this is something we budget for. As long as the next two months are not out of the ordinary, we should be in a satisfactory position from a budgetary standpoint. The City’s Community Development Office is accepting Community Development Block Grant (CDBG) applications until 4 pm Thursday, February 10, 2022 for the upcoming program year and anticipate $876,317 in federal funding. Additional information is available on their website. Governor Lamont’s announced the fourth round of Community Connectivity Grants and Norwich will be awarded $599,887 for the installation of 0.6 mile of sidewalks along West Town Street which will improve pedestrian safety. Congratulations to Norwich Human Services who were recognized by the NAACP with the Roberstine Duncan Memorial Award, along with the Unitarian Universalist Church of Norwich for their work serving the citizens of Norwich during the pandemic. The award included a Certificate of Special Recognition from Senator Richard Blumenthal and the award was presented to the Norwich Human Services team by Senator Cathy Osten and Representative Kevin Ryan. I have attached Norwich Community Development Corporation (NCDC) Annual Report for year‐end December 31, 2021. NCDC Annual Report Mayor Nystrom called for citizen comment on resolutions. There were no speakers. Mayor Nystrom declared citizen comment closed. Upon a motion of Ald. Singh, seconded by Ald. Burto, on a roll call vote it was unanimously voted to put the following resolution introduced by Ald. Gould, Burto and Wilson on the floor. Upon a motion of President Pro Tem DeLucia, seconded by Ald. Singh, on a roll call vote it was unanimously voted to refer the following resolution to the Appoint/Reappoint Committee. Upon a motion of Ald. Gould, seconded by Ald. Wilson, on a roll call vote it was unanimously voted to request to expand the above referral to include the following resolutions #1 thru #6. 6 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Resolution #1 BE IT RESOLVED that the below named be re-appointed as a regular member of the Uncas Health District with a term to expire on January 09, 2024 or until a successor is appointed: Frank J. Jacaruso, Jr. (D) Rebecca Melucci (U) BE IT RESOLVED that the below named be appointed as a regular member of the Uncas Health District with a term to expire on January 09, 2023 or until a successor is appointed: Jose-Michael Gonzalez (D) Pam Aubin (D) Resolution #2 BE IT RESOLVED that the below named be re-appointed as regular member of the Mohegan Park Improvement and Development Advisory Committee with a term to expire on December 31, 2022 or until a successor is appointed: Rebecca Melucci (U) Judith Magnano (U) BE IT RESOLVED that the below named be appointed as a regular member of the Mohegan Park Improvement and Development Advisory Committee with a term to expire on December 31, 2022 or until a successor is appointed: Marianne Nicholas (D) Robert Harris (R) Resolution #3 BE IT RESOLVED that the below named be reappointed as a regular member of the Norwich Ice Arena Authority with a term to expire on April 01, 2023 or until a successor is appointed: Mark Sicuso (D) Resolution #4 BE IT RESOLVED that the below named be appointed as a regular member of the Southeastern CT Water Authority with a term to expire on September 1, 2024 or until a successor is appointed: Christopher Seery (D) Resolution #5 BE IT RESOLVED that the below named be appointed as an alternate member to the Historic District Commission with a term to expire on December 31, 2024 or until a successor is appointed: Peter Jacob Stahl (R) 7 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 Resolution #6 BE IT RESOLVED that the below named be appointed as a regular member of the Recreation Advisory Board with a term to expire on March 15, 2023 or until a successor is appointed: Jeffrey R. Brown (U) On a roll call vote motion passes unanimously. Upon a motion of Ald. Wilson, seconded by Ald. Burto, on a roll call vote it was unanimously voted to adopt the following resolution introduced by City Manager John Salomone. WHEREAS, the Finance Department selected the proposal by the certified public accounting firm of Blum, Shapiro & Company, P.C. with request for proposals number 18-08 to perform the audits for the fiscal years ending June 30th 2018 through 2022; and WHEREAS, CliftonLarsonAllen LLP acquired Blum, Shapiro & Company, P.C. effective January 1, 2021; and WHEREAS, Connecticut General Statutes §§7-391 through 397 require each municipality to file financial statements prepared in accordance with generally accepted accounting principles and audited by an independent public accountant in accordance with generally accepted auditing standards by December 31st; unless an extension is granted by the Connecticut Office of Policy & Management; and WHEREAS, the independent auditor must be appointed by the “appointing authority” on or before May 31st; and WHEREAS, the Council of the City of Norwich is the appointing authority for the City of Norwich. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the accounting firm of CliftonLarsonAllen LLP be and hereby is, appointed to perform the regular general audit for the City of Norwich for fiscal year 2021-22. Upon a motion of Ald. Wilson, seconded by Ald. Burto, on a roll call vote it was unanimously voted to put the following resolution introduced by Ald. Gould, Burto and Wilson on the floor. Upon a motion of Ald. Wilson, seconded by Ald. Singh, on a roll call vote it was unanimously voted to amend in the second, seventh and eighth paragraph by inserting a term of “24” months to the following resolution. WHEREAS, the Council of the City of Norwich, by a resolution adopted February 3, 2020, authorized the Recreation Division of the Department of Human Services to accept donations, contributions, and grants donated to the City of Norwich for the purpose of improving and maintaining the city’s tennis facilities, including, but not limited to, the Armstrong Tennis Courts, such gifts to be deposited into an account of the City of Norwich established as the Tennis Facility Repairs and Improvements Project Account, assigned no. C2136; “Project Revenues”; and WHEREAS, the council also further resolved that if after a period of 24 months following the passage of this resolution the donations, contributions, and grants received by the city were insufficient to restore or resurface and rebuild the Armstrong Tennis Courts, the use of the Armstrong Tennis Courts for tennis purposes may be discontinued and the project revenues would remain in the account to be use for future repairs and improvements for tennis facilities owned by the City of Norwich; and 8 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 WHEREAS, fundraising efforts were disrupted and made more difficult by the COVID-19 pandemic which manifested its presence in Connecticut in March of 2020 and continues; and WHEREAS, the COVID-19 pandemic notwithstanding, the City of Norwich Recreation Advisory Board and the Norwich Tennis Committee, which it established, have raised funds for this purpose which have been deposited into an account of the city of Norwich; and WHEREAS, plans for restoring the court and related work have been developed; and WHEREAS, with the assistance of further fundraising and additional funding through the American Rescue Plan Act the restoration of the Armstrong Tennis Courts as a community recreation facility should be viable; and WHEREAS, the City of Norwich Recreation Advisory Board has requested and recommends the fundraising period and the Board’s involvement in the restoration of the Armstrong Tennis Courts be extended for 24 months. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the period of 24 months set out in its resolution adopted February 3, 2020 with respect to this project and any decision with respect to the use of the Armstrong Tennis Courts be extended for an additional period of 24 months; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, at the request of the City of Norwich Recreation Advisory Board the term of the Ad Hoc Norwich Tennis Committee be extended for 24 months or the duration of this Armstrong Tennis Courts Restorations Project, whichever comes first. On a roll call vote motion passes unanimously. Upon a motion of Ald. Gould, seconded by Ald. Wilson, on a roll call vote it was unanimously voted to adopt the following resolution introduced by Mayor Nystrom, Ald. Gould, Ald. Neuendorf and Ald. Wilson. WHEREAS, the Norwich Harbor Management Commission and the Greater Norwich Area Chamber of Commerce will be co-producing the “Rock the Docks 2022”, a series of concerts to be held at Howard T. Brown Park from 6:00 P.M. to 8:00 P.M. and the “Rockin the Green,” a Friday night series of acoustic concerts to be held at the Norwichtown Green from 6:00 P.M. to 8:00 P.M.; and WHEREAS, the “Rock the Docks” concert shall be held on the following dates: Wednesday, July 6, 2022 Wednesday, July 13, 2022 Wednesday, July 20, 2022 Wednesday, July 27, 2022 Wednesday, August 3, 2022 Wednesday, August 10, 2022 Wednesday, August 17, 24 & 31, 2022 (Rain Dates if needed); and 9 JOURNAL OF THE COUNCIL OF THE CITY OF NORWICH FEBRUARY 7, 2022 WHEREAS, the “Rockin the Green” acoustic concerts shall be held on the following dates: Friday, July 8, 2022 Friday, July 15, 2022 Friday, July 22, 2022 Friday, July 29, 2022 Friday, August 5, 2022 Friday, August 12, 2022; and WHEREAS, “Rock the Docks” and “Rockin the Green” will allow the entire community to enjoy a variety of music and entertainment at scenic locations; and WHEREAS, the Greater Norwich Area Business and Industry Foundation, Inc., established through the Greater Norwich Area Chamber of Commerce, proposes to make available beer and wine for sale during the “Rock the Docks” concert to patrons thereof at a location in Howard T. Brown Park, the proceeds of the sales to be used to support the concert series and the sales to be handled by an appropriately licensed and permitted entity. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, pursuant to Section 13.14.2 of the Norwich Code of Ordinances, City Manager John Salomone be and hereby is authorized to grant the Greater Norwich Area Business and Industry Foundation, Inc. permission to sell beer or wine at the “Rock the Docks 2022” concert series to be held on the dates listed above at the Howard T. Brown Park, subject to satisfactory proof that the Greater Norwich Area Business and Industry Foundation, Inc. has complied with the applicable regulations of the State Liquor Commission; that identification will be mandatory from each person purchasing an alcoholic beverage; that the sales of beer and wine will be made under a proper liquor license, and that proper insurances will be obtained and maintained by the Greater Norwich Area Business and Industry Foundation, Inc. and any vendor of beer and/or wine for the events. Upon motion of Ald. Gould, seconded by Ald. Singh, on a roll call vote it was unanimously voted to adjourn at 8:36 pm. Assistant City Clerk 10

Agenda

AGENDA – MEETING OF THE COUNCIL OF THE CITY OF NORWICH February 7, 2022 7:30 PM The meeting of the Council will seek to comply with the directives of Section 161-167 of the 2021 Implementer Bill as effective July 1, 2021. The Mayor, members of the City Council, the City Manager, City Clerk, Comptroller and Corporation Counsel shall be present in person at Council chambers or participate remotely by conference call, video conference or other technology. The meeting shall be televised on the Public Access Channel and posted on the city website, www.norwichct.org, in real time consistent with directives of Section 163. All remarks or comments made by the Mayor, the members of the Norwich City Council, city officials, and by the public Citizen Comment on Resolutions and Public Hearing portion of the meeting, shall be included. The Comments of Citizen on Resolutions on the agenda may be made telephonically pursuant to the following instructions: Call phone number first dial 860-215-8140 and then when prompted, enter the conference ID# 4038191 followed by the pound (#) key. This number will be available only during the aforementioned Citizen Comments on the Resolution and Public Hearing portion commencing when the Citizen Comment on Resolution and Public Hearing portion of the agenda is reached and opened by the Mayor Any calls must be made prior to the Mayor’s announcement that the Citizen Comment on Resolution and Citizen Comment period has ended. Citizen Comments on resolutions limited to the resolutions on the agenda and Public Hearing may also be made by email or means of other written communication stating the name, address and title if applicable, of the sender. Emails should be sent to the office of the Mayor at mayorsoffice@cityofnorwich.org and other written communication sent or delivered to the office of the Mayor, 100 Broadway, Norwich, CT 06360. Emails must be received by 7:00 p.m., the above mentioned date, and other written communications received by 4:30 p.m., the above mentioned date, to be made available to the City Council for this meeting. Citizen Comments and Public Hearing will be limited to the resolutions on the agenda only. All speakers taking part in the Citizen Comment portion of the meeting shall clearly state their name, address and title, if applicable, before speaking and will be limited to three minutes. AGENDA – MEETING OF THE COUNCIL OF THE CITY OF NORWICH February 7, 2022 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: January 3 and 18, 2022 PUBLIC HEARING 1. AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7-91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT SECOND READING AND ACTION ON THE ABOVE ORDINANCE PREVIOUSLY PRESENTED PETITIONS AND COMMUNICATIONS: 1. Audit report presentation by Ron Nossek of CliftonLarsonAllen LLP. 2. Resignation of Paul Zinewicz from Norwich Tennis Committee. 3. Resignation of H. Tucker Braddock from the Board of Review Dangerous Buildings, Community Development Advisory Committee, Redevelopment Agency and Rehabilitation Review Committee. 4. Resignation of Jeff Blinderman from the Recreation Committee. 5. Annual report 2021 for Commission for Persons with Disabilities. 6. Report from the Commission on the City Plan of the City of Norwich, pursuant to Section 8- 24 of the General Statutes and Chapter XV, Section 4 of the Norwich City Charter regarding AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7-91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT CITY MANAGER’S REPORT CITIZENS COMMENT ON RESOLUTIONS (only on the agenda items) NEW BUSINESS-RESOLUTIONS 1. Relative to reappointments and appointments of regular members to the Uncas Health District. 2. Relative to reappointments and appointments of regular members to the Mohegan Park Improvement & Development Advisory Committee. 3. Relative to a reappointment of a regular member to the Norwich Ice Arena Authority. 4. Relative to an appointment of a regular member to the Southeastern CT Water Authority. 5. Relative to an appointment of an alternate member to the Historic District Commission. 6. Relative to an appointment of a regular member to the Recreation Advisory Board. 7. Relative to appointing CliftonLarsonAllen LLP accounting firm for fiscal year 2021-22. 8. Relative to Tennis Ad Hoc Committee (Recreation) term extension. 9. Relative to “Rock the Docks” and “Rockin the Green” 2022 series. Assistant City Clerk PUBLIC HEARING #1 AN ORDINANCE PROPOSING TO AMEND ORDINANCE SECTION 7‐91 TO EXPAND TRACT ONE OF THE ENTERPRISE ZONE DESCRIBED THEREIN BY ADDING A PARCEL OF APPROXIMATELY .43 ACRES TO IT WHEREAS, Ordinance No 1003, titled “An Ordinance Creating an “Enterprise Zone” and “Fixing Assessments on Properties Contained Within Such Zone” was adopted by the Council on October 4, 1982 pursuant to the Connecticut General Statute § 32-70 and is codified as Section 7-91 of the Norwich Code of Ordinances; and WHEREAS, Ordinance No 1003 divided the Enterprise Zone it established into three (3) sections or tract for purposes of description; and WHEREAS, Tract One is described in Ordinance No 1003 as: “TRACT ONE – A long narrow strip of land that is bounded on the north by the Laurel Hill Bridge; on the south by the southerly line of the currently-zone I-1 district (which is also the southerly property line of the King Seeley Thermos); on the west by the Thames River; and on the east by the real property lines of lots located on the easterly side of Laurel Hill Avenue; and WHEREAS, certain properties located to the east and west of Thermos Avenue are included in Tract One but a property located at 23 Thermos Avenue, which was designated as lots 49, 55, and 56 on a map prepared for the Norwich Industrial Improvement Corporation recorded in the Book of Maps volume 2, page 36 of the Norwich Land Records and now identified as Map 1, Block 1, Lot 1 on the Assessor’s record, is not; said parcel being located on the east side of Thermos Avenue and now under common ownership with certain continuous parcels located in Tract One which are north and east of it; and WHEREAS, the Council finds it will promote development in the Enterprise Zone and be in the best interest of the City of Norwich to seek to add to Tract One of this Enterprise Zone the property located at 23 Thermos Avenue which is more particularly described as follows: A certain tract or parcel of land situated in the Town of Norwich, County of New London, State of Connecticut, depicted as Lot 1 of Assessor’s Map 125, Block 1 and being more particularly described as follows: Beginning at a point on the northerly line of the southerly portion of Thermos Avenue, said point lying S 86º 18’ 36” W a distance of 90.68 feet from the southwesterly corner of land now or formerly of Hector J. & Lydia P. Ricafranca and running thence S 86º 18’ 36” W a distance of 136.67 feet to a point of non-tangent curve to the right having a radius of 12.68 feet; thence northwesterly along the arc of said curve a distance of 21.86 feet, the chord bearing of said curve being N 44’ 58’ 32” W a chord distance of 19.25 feet; thence N 0º 30’ 46” E a distance of 98.27 feet to a point, these first three courses running by and along the northerly and easterly line of Thermos Avenue; thence S 86º 26’ 24” E a distance of 105.23 feet to a point; thence N 3º 33’ 36” E a distance of 49.85 feet to a point; thence S 86º 26’ 24” E a distance of 50.00 feet to a point; thence S 3º 33’ 36” W a distance of 143.48 feet to the point of beginning on Thermos Avenue, these last four courses bounded northerly, westerly, northerly and easterly by land now or formerly of Riverheights Development, Inc. Containing 18,180 ± SF or 0.417 acre. Being depicted on the plan entitled “Condominium Development The Villas at Riverheights, Thermos Avenue, Norwich, Connecticut. Scale: 1”=30’, December 20, 2007” and filed as Map CC#48 in the Norwich Land Records. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that City Manager John Salomone, with such assistance as he may require, be authorized and directed to make application on behalf of the City of Norwich to the Commissioner of Economic and Community Development pursuant to Chapter 585 of the Connecticut General Statutes to seek inclusion of the property identified as 23 Thermos Avenue within Tract One of the Enterprise Zone established by Ordinance 1003, Section 7-91 of the Norwich Code of Ordinances; and BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that if an approval to incorporate 23 Thermos Avenue is received from the Commissioner of Economic and Community Development, the description of Tract One of the Enterprise Zone as set out in Ordinance § 7-91 be amended to include the property identified as Map 1, Block 1, Lot 1 and known as 23 Thermos Avenue within and made a part of Tract One; and BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF NORWICH, that if such approval is received, the maps utilized by the city depicting the Tract One portion of this Enterprise Zone be corrected to include 23 Thermos Avenue. Mayor Peter Albert Nystrom President Pro Tem Joseph A. DeLucia Alderwoman Stacy Gould PETITION & COMMUNICATION #5 PETITION & COMMUNICATION #6 RESOLUTION #1 BE IT RESOLVED that the below named be re-appointed as regular members of the Uncas Health District with a term to expire on January 09, 2024 or until a successor is appointed: Frank J. Jacaruso, Jr. (D) Rebecca Melucci (U) BE IT RESOLVED that the below named be appointed as regular members of the Uncas Health District with a term to expire on January 09, 2023 or until a successor is appointed: Jose-Michael Gonzalez (D) Pam Aubin (D) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #2 BE IT RESOLVED that the below named be re-appointed as regular members of the Mohegan Park Improvement and Development Advisory Committee with a term to expire on December 31, 2022 or until a successor is appointed: Rebecca Melucci (U) Judith Magnano (U) BE IT RESOLVED that the below named be appointed as regular members of the Mohegan Park Improvement and Development Advisory Committee with a term to expire on December 31, 2022 or until a successor is appointed: Marianne Nicholas (D) Robert Harris (R) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #3 BE IT RESOLVED that the below named be reappointed as a regular member of the Norwich Ice Arena Authority with a term to expire on April 01, 2023 or until a successor is appointed: Mark Sicuso (D) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #4 BE IT RESOLVED that the below named be appointed as a regular member of the Southeastern CT Water Authority with a term to expire on September 1, 2024 or until a successor is appointed: Christopher Seery (D) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #5 BE IT RESOLVED that the below named be appointed as an alternate member to the Historic District Commission with a term to expire on December 31, 2024 or until a successor is appointed: Peter Jacob Stahl (R) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #6 BE IT RESOLVED that the below named be appointed as a regular member of the Recreation Advisory Board with a term to expire on March 15, 2023 or until a successor is appointed: Jeffrey R. Brown (U) Alderwoman Stacy Gould Alderwoman Tracey Burto Alderman Derell Q. Wilson RESOLUTION #7 WHEREAS, the Finance Department selected the proposal by the certified public accounting firm of Blum, Shapiro & Company, P.C. with request for proposals number 18-08 to perform the audits for the fiscal years ending June 30th 2018 through 2022; and WHEREAS, CliftonLarsonAllen LLP acquired Blum, Shapiro & Company, P.C. effective January 1, 2021; and WHEREAS, Connecticut General Statutes §§7-391 through 397 require each municipality to file financial statements prepared in accordance with generally accepted accounting principles and audited by an independent public accountant in accordance with generally accepted auditing standards by December 31st; unless an extension is granted by the Connecticut Office of Policy & Management; and WHEREAS, the independent auditor must be appointed by the “appointing authority” on or before May 31st; and WHEREAS, the Council of the City of Norwich is the appointing authority for the City of Norwich. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the accounting firm of CliftonLarsonAllen LLP be and hereby is, appointed to perform the regular general audit for the City of Norwich for fiscal year 2021-22. City Manager John Salomone RESOLUTION #8 WHEREAS, the Council of the City of Norwich, by a resolution adopted February 3, 2020, authorized the Recreation Division of the Department of Human Services to accept donations, contributions, and grants donated to the City of Norwich for the purpose of improving and maintaining the city’s tennis facilities, including, but not limited to, the Armstrong Tennis Courts, such gifts to be deposited into an account of the City of Norwich established as the Tennis Facility Repairs and Improvements Project Account, assigned no. C2136; “Project Revenues”; and WHEREAS, the council also further resolved that if after a period of 24 months following the passage of this resolution the donations, contributions, and grants received by the city were insufficient to restore or resurface and rebuild the Armstrong Tennis Courts, the use of the Armstrong Tennis Courts for tennis purposes may be discontinued and the project revenues would remain in the account to be use for future repairs and improvements for tennis facilities owned by the City of Norwich; and WHEREAS, fundraising efforts were disrupted and made more difficult by the COVID-19 pandemic which manifested its presence in Connecticut in March of 2020 and continues; and WHEREAS, the COVID-19 pandemic notwithstanding, the City of Norwich Recreation Advisory Board and the Norwich Tennis Committee, which it established, have raised funds for this purpose which have been deposited into an account of the city of Norwich; and WHEREAS, plans for restoring the court and related work have been developed; and WHEREAS, with the assistance of further fundraising and additional funding through the American Rescue Plan Act the restoration of the Armstrong Tennis Courts as a community recreation facility should be viable; and WHEREAS, the City of Norwich Recreation Advisory Board has requested and recommends the fundraising period and the Board’s involvement in the restoration of the Armstrong Tennis Courts be extended for _____ months. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the period of 24 months set out in its resolution adopted February 3, 2020 with respect to this project and any decision with respect to the use of the Armstrong Tennis Courts be extended for an additional period of _______ months; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, at the request of the City of Norwich Recreation Advisory Board the term of the Ad Hoc Norwich Tennis Committee be extended for ______ months or the duration of this Armstrong Tennis Courts Restorations Project, whichever comes first. Mayor Peter Albert Nystrom Alderwoman Stacy Gould Alderman Derell Q. Wilson RESOLUTION #9 WHEREAS, the Norwich Harbor Management Commission and the Greater Norwich Area Chamber of Commerce will be co-producing the “Rock the Docks 2022”, a series of concerts to be held at Howard T. Brown Park from 6:00 P.M. to 8:00 P.M. and the “Rockin the Green,” a Friday night series of acoustic concerts to be held at the Norwichtown Green from 6:00 P.M. to 8:00 P.M.; and WHEREAS, the “Rock the Docks” concert shall be held on the following dates: Wednesday, July 6, 2022 Wednesday, July 13, 2022 Wednesday, July 20, 2022 Wednesday, July 27, 2022 Wednesday, August 3, 2022 Wednesday, August 10, 2022 Wednesday, August 17, 24 & 31, 2022 (Rain Dates if needed); and WHEREAS, the “Rockin the Green” acoustic concerts shall be held on the following dates: Friday, July 8, 2022 Friday, July 15, 2022 Friday, July 22, 2022 Friday, July 29, 2022 Friday, August 5, 2022 Friday, August 12, 2022; and WHEREAS, “Rock the Docks” and “Rockin the Green” will allow the entire community to enjoy a variety of music and entertainment at scenic locations; and WHEREAS, the Greater Norwich Area Business and Industry Foundation, Inc., established through the Greater Norwich Area Chamber of Commerce, proposes to make available beer and wine for sale during the “Rock the Docks” concert to patrons thereof at a location in Howard T. Brown Park, the proceeds of the sales to be used to support the concert series and the sales to be handled by an appropriately licensed and permitted entity. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that, pursuant to Section 13.14.2 of the Norwich Code of Ordinances, City Manager John Salomone be and hereby is authorized to grant the Greater Norwich Area Business and Industry Foundation, Inc. permission to sell beer or wine at the “Rock the Docks 2022” concert series to be held on the dates listed above at the Howard T. Brown Park, subject to satisfactory proof that the Greater Norwich Area Business and Industry Foundation, Inc. has complied with the applicable regulations of the State Liquor Commission; that identification will be mandatory from each person purchasing an alcoholic beverage; that the sales of beer and wine will be made under a proper liquor license, and that proper insurances will be obtained and maintained by the Greater Norwich Area Business and Industry Foundation, Inc. and any vendor of beer and/or wine for the events. Mayor Peter Albert Nystrom Alderman Grant Neuendorf Alderwoman Stacy Gould Alderman Derell Q. Wilson

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