Saturday, August 14, 2010

Special Meeting August 14, 2010

Killingworth Park and Recreation Commission
Special Meeting August 14, 2010

1. Call to order
The Killingworth Park and Recreation Commission held a Special Meeting on Saturday, August 14, 2010, at 8:00 AM at the Wettish athletic fields site, Parker Hill Road, Killingworth, Connecticut.

Present: Dan Colonia (arrived at 8:50 AM)
Susan Dean
Rob Grasso
Glenn Johnson
Scot Thomas
John Machold

Absent: Bill Silas

Visitors: Mike Venuti
Tim Venuti

Vice-Chairman Scot Thomas called the meeting to order at 8:20 AM.

2. The Pledge of Allegiance was not recited.
3. Walk-through of property to view construction progress and discuss in general field maintenance:
Mike and Tim Venuti, contractors for the project, walked with the commission through the driveway, bus drop off area, handicapped parking and parking areas, noting areas to be paved and areas needing to be raised with more gravel and processed stone. They also pointed out the areas where the level of the parking lot was below the elevation lines on the construction markers. The members agreed that the parking area was very rough and uneven. The Venuti’s explained that water will drain through the rock and geo-grade but noted that entire area must be above the drainage basin for the water effectively drain off the parking lot, stating that as it is, the water will not drain off. Mike explained further that the optimal solution would be to raise and level the parking area for the drainage to be corrected, and Tim suggested that approximately 1500 tons of gravel could level the area and be aesthetically pleasing, and would cost approximately $37,000. Glenn noted that the budget would not cover that added expense and other options were discussed, including spreading the steps over time. Mike stated that if action is not taken to correct the issue, then his attorney will contact the Board of Selectmen and note steps must be taken to correct the problem to avoid any liability issues. Mike further noted that, based on his previous experience with the soil in this immediate area, he questioned Weston & Sampson’s specs of 6” base and 3” top coat at the pre-construction meeting and they instructed him to adhere to the specs. He also noted that had he not already lowered the detention basin, the problem would be even more severe stating that Weston & Sampson’s original specifications may not have been realistic.
Glenn informed the group that the contractor has put down what was required, using larger stone than the specs called for because the specified stone would not have worked. Therefore, more fine gravel is now needed on top and the lot needs leveling. The Venuti’s noted that the parking area is stable, just needing top dressing.
Mike went on to commend Glenn Johnson and Eric Auer for donating so much of their own time and energies to this project, noting that the significant amount of money they themselves have saved the town would more than cover the amount needed to correct this problem. He further voiced his concern about the quality of the final product because the Venuti name will be associated with it.
The commission then discussed the hiking trails and Glenn and Dan pointed out the individual trails and possible access routes. The members agreed that walking along the drainage basin to access the trails from the parking area would be quite easy. They also viewed and discussed the storage shed and its foundation, future port-o-potties and possible locations, the width of the access path to the multi-purpose fields and emergency vehicle access. Tim said he believed the most of the large pile of topsoil will be used on the fields and around the shed. Glenn stated that the fields should be seeded after August 15 and noted that they should be very dry with the over 6 miles of herringbone under the soil.
The group walked to the north end of the fields discussing the location of the goals and the possibility of balls going into the wooded area and onto the Nesci’s property, noting that the stone wall is the property line. The commission agreed that poles and netting may be needed in the future to prevent balls from leaving the property and Dan walked the area where he feels the netting should be placed. The commission also discussed several options to protect the fields from motor vehicle vandalism, noting that the current metal posts do not provide enough security.
The commission then discussed the quotes received for maintenance of the three existing parks in town and Dan noted that while the annual cost would be above the $10,000 amount to go to bid, the cost for the remainder of the year would be below that amount. He continued that while the details of the quotes were unclear, Bill Silas will be back this Tuesday to clarify them. In the meantime, the maintenance plan specs will be written for maintenance of all 4 parks, including mowing, trimming, maintaining fence lines, fertilizing and liming and optional opening and closing of Wettish irrigation system.
*A motion was made by Susan Dean and seconded by Rob Grasso to authorize up to $350.00 per week through mid-November for maintenance of the three parks in town. Motion passed unanimously.
John informed the group that the upper Sheldon field was in very poor condition for fall ball and needed to be raked.
*A motion was made by Susan Dean and seconded by John Machold to authorize up to $400.00 for maintenance of the baseball field at upper Sheldon Park, including clearing and raking the dirt infield. Motion passed unanimously.

4. Adjournment
*A motion was made by Glenn Johnson and seconded by John Machold to adjourn the meeting at 9:55 AM. Motion passed unanimously.

Monday, August 9, 2010

Regular Meeting August 9, 2010

1. Call to order
The Killingworth Park and Recreation Commission held a Regular Meeting on Monday, August 9, 2010, at 8:00 PM at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut.

Present: Dan Colonia
Susan Dean
Rob Grasso
Glenn Johnson
Scot Thomas
Absent: John Machold
Bill Silas

Chairman Dan Colonia called the meeting to order at 8:06 PM.


2. The Pledge of Allegiance was not recited because there was no flag in the room.

3. Minutes of: Regular Meeting held July 12, 2010
*A motion was made by Glenn Johnson and seconded by Susan Dean to accept the minutes of the July 12, 2010 Regular Meeting as written. Scot Thomas abstained. Motion passed.

4. No visitors were present.


5. Communications, Bills and Applications
a. Communications from other agencies are emailed to the commission as received.
b. The following bills were received:
Bill from Killingworth Garage, for July, in the amount of 42.00
bill from Olsen Sanitation, dated 7/29, in the amount of 219.00
bill from Anthony Carri, dated 7/31, in the amount of 279.00
bill from recording secretary Dawn Mooney, for July, in the
amount of 43.29
bill from CL&P in the amount of 39.68
second bill from CL&P in the amount of 40.12
third bill from CL&P in the amount of 47.07
*A motion was made by Glenn Johnson and seconded by Susan Dean to authorize payment of the above bills. Motion passed unanimously.

bill from VIP Supply for electrical parts and supplies in preparation
for installation of pump filter 505.00
*A motion was made by Rob Grasso and seconded by Scot Thomas to authorize payment of the above bill from Wettish development funds. Motion passed unanimously.
c. No new applications were received. Susan presented an updated field schedule and Susan and Dan discussed the application from HKSoccer.

6. Treasurer’s Report
Treasurer Bill Silas was absent. Dan summarized 2009-2010 financial report, noting that only 66% of budget was used allowing the commission to return significant funds to the town. Discussion followed regarding items that had been purchased with 2009-2010 funds.

7. Old Business
a. Parks and Field Maintenance/Evaluations
Dan advised the commission that Jerry Manware is no longer a town sub-contractor so the commission must get quotes for field mowing and maintenance. Dan noted that he never saw Jerry’s expenses in the budget so the commission may need more funding to cover them, and explained that Cathy Iino has asked for a maintenance plan to share with the neighbors. The commission discussed the responsibilities involved and Glenn noted that Eric is working on a maintenance plan. Dan noted that user groups have always been responsible for lining the fields and discussion followed regarding who will decide when the facility should be closed due to poor weather conditions. Dan suggested that the commission must learn the fields first, then establish a policy on who and when a decision to close the fields is warranted. The group went on to discuss other towns’ and school districts’ policies, as well as the STEAP Grant requirements.
Dan explained that Bill Silas contacted sub-contractors for prices to mow the fields and distributed copies of the prices (see attached). Dan estimated with maintenance needed from mid-March to mid-November (approx. 30 weeks), the annual cost would exceed $10,000 so it must go out to bid. Glenn stated that he will work with Eric to put together a comprehensive bid package, including mowing, fertilizing (organic), liming, aerating,… and discussion followed. The commission also discussed maintenance of the irrigation system.
• Sheldon Park – nothing specific to discuss.
• Rocco – nothing specific to discuss.
• Bethke – nothing specific to discuss.
b. Wettish Property Development
• Construction Progress – Glenn informed the commission that the soil tests are complete, the topsoil has been spread on the upper field and the lower field is now being screened and spread. The electrical service is not yet turned on, and a temporary generator may be brought in to test the irrigation lines for leaks. The commission then discussed several locations for a sign marking the site and possible names and “openings” for the facility. Dan stated that the Board of Selectmen has not gotten back to him regarding the name of the facility. Glenn noted that the contractor has worked diligently, even on weekends, to complete the project and is very conscientious about the quality of the final product. Dan stated that he was contacted by the Killingworth Krier for a construction update and the group then discussed a possible time-line, noting that the trails will open before the fields are ready for play. Dan noted that he walked the trails and added that Dick Dupuis and Bob Wettish walked them as well and found several options for a cross country course. Glenn and Dan stressed that a “punch list” will be compiled noting that the contractor has resolved issues as they have arisen. Dan discussed the pile of waste material from construction of the stone walls and questioned re-purposing, and again stressed the need to protect the fields from vandalism and damage when completed with landscaping, walls or fences. The commission discussed options and costs for the extra top soil noting it could be screened and spread or hauled away, or moved to the baseball field for future use. He informed the group that he walked the Nesci property line to assess areas of rusty wire and fencing and discussed having it removed. He also stressed that balls may land on the Nesci property because of its proximity to goals and suggested that netting on either trees or pole may be necessary in the future, as a capital budget item. Dan explained that the Nesci’s are far more concerned about safety than trespassing and noted that they inquired about donating an item to the project.
• Change orders – Glenn explained that the building inspector required the shed have a frost wall and foundation since it houses the electrical service and noted that this work has been completed resulting in an additional $4182.00 charge. Glenn then discussed his spreadsheet of expenses to date, a copy of which is attached to these minutes. Scot questioned the “estimated” expenses and Glenn stated they still appear accurate. Glenn advised the commission that while the finish gravel is not in yet, more fine gravel may be needed and the commission discussed gravel and driveway/parking area charges already incurred. Dan stated that he visited the site on Sunday and noticed that some areas appear to have no fine gravel, yet the contract called for minimum gravel depths. He cautioned that he doesn’t want to pay for the same material twice, but he also doesn’t want to take advantage of the contractor. Scot suggested the commission meet at the site on Saturday. The commission agreed to hold a Special Meeting at 8:00 AM on Saturday, August 14.
• Irrigation – Irrigation is ready to be tested, as noted earlier.
• Phase II - Glenn presented Phase II plans to the commission and added that the final plans will be complete this week. Soil, drainage, plantings, parking and handicapped accessibility were discussed. Glenn added that fencing, electricity and irrigation are not included in the plan, and the commission discussed options and agreed to get the field in and then assess other needs. Dan suggested estimating the projected cost and then going to the Board of Selectmen and town commissions before going out to bid. Glenn added that once Phase II design is complete, he will move on to the re-design of Sheldon Field.

8. No new business was presented.
9. Adjournment
*A motion was made by Susan Dean and seconded by Scot Thomas to adjourn the meeting at 9:45 PM. Motion passed unanimously.