Commission on the City Plan

COMMISSION ON THE CITY PLAN Tuesday, November 19, 2024 – 7:00 P.M. **** HYBRID MEETING **** 23 Union – Lower-Level Conference Room – Norwich CT MEETING AGENDA Join Zoom Meeting https://us02web.zoom.us/j/89583701115?pwd=OTg0bDR0cFVpNGFEcjhZaDYyNktEZz09 Meeting ID: 895 8370 1115 Passcode: 275187 Dial by your location +1 312 626 6799 US or +1 646 876 9923 US Meeting ID: 895 8370 1115 *Please Test your audio & video before joining the meeting* 1. CALL TO ORDER 2. ROLL CALL - Chairman, Frank Manfredi; Kathy Warzecha; Deane Nason; James Quarto; Ella Myles; Jason Courter – Alternate; Tracey Burto – Alternate; Nicholas Fortson – Alternate. 3. APPROVAL OF MINUTES: October 20, 2024 4. COMMUNICATIONS: 5. NEW BUSINESS: a. Referral(s) from the City Council: 1. AN ORDINANCE APPROPRIATING $3,700,000 FOR COSTS OF THE PLANNING, DESIGN AND CONSTRUCTION OF THE WEST TOWN STREET WATER MAIN REHABILITATION PROJECT IN THE CITY OF NORWICH, AUTHORIZING THE ISSUANCE OF $3,700,000 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. 2. AN ORDINANCE APPROPRIATING $7,500,000 FOR COSTS OF THE PLANNING, DESIGN AND CONSTRUCTION OF THE NORWICHTOWN WELL PFAS TREATMENT SYSTEM, AUTHORIZING THE ISSUANCE OF $7,500,000 REVENUE BONDS OF THE CITY OF NORWICH 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. 3. AN ORDINANCE APPROPRIATING $2,400,000 FOR COSTS OF THE PLANNING, DESIGN AND CONSTRUCTION OF THE ROUTE 2 PIPE REPLACEMENT PROJECT, AUTHORIZING THE ISSUANCE OF $2,400,000 REVENUE BONDS OF THE CITY OF NORWICH 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. 4. AN ORDINANCE APPROPRIATING $800,000 FOR THE PURCHASE OF LAND AND EXISTING BUILDINGS LOCATED WITHIN THE CITY OF NORWICH AND AUTHORIZING THE ISSUE OF $800,000 BONDS OF THE CITY TO MEET SAID APPROPRIATION AND PENDING THE ISSUANCE THEREOF THE MAKING OF TEMPORARY BORROWINGS FOR SUCH PURPOSE. 6. OLD BUSINESS: None 7. EXTENSION REQUESTS: None 8. BOND REDUCTION/RELEASE REQUESTS: None 9. OTHER BUSINESS: None 10. STAFF REPORT: None 11. ADJOURNMENT Email Copy: City Clerk’s Office, Clerk of Meeting, CCP Members, Applicants, P&NS Dept. Bulletin Board