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NOTICE OF ACTION

Meeting of the
ENFIELD INLAND WETLANDS AND WATERCOURSES AGENCY
TUESDAY, JULY 18, 2006
PUBLIC HEARING - 7:00 P.M. (if applicable)
REGULAR MEETING -- IMMEDIATELY FOLLOWING
*****ENFIELD ROOM*****
*********LOWER LEVEL, ENFIELD TOWN HALL *********
*** 820 ENFIELD STREET,***
** ENFIELD, CT 06082 **

PUBLIC HEARING(S)

1. Call to Order: The meeting was called to order by Chairperson Gretchen Pfeifer-Hall at 7:03 p.m.

2. Roll Call: Present were: Chairperson Pfeifer-Hall and Agents Arnone. LeMay, Poirot, Staples, Szewczak, Tallarita and Wawer (8:30 p.m.). Also present were Neil Angus, Wetlands Agent and Susan Berube, Recording Secretary. As Agent Wawer was not yet present, Agent LeMay was empowered by Chairperson Pfeifer-Hall as a full voting member for the public hearing portion of the meeting.

3. Hearings:

Continuation of IW#460 - Stonegate Associates - Proposed 76-Unit Senior Residential Development involving excavation, filling regrading and placement of structures in and within 100 feet of wetlands and watercourses. Property located off of Mayfield Drive, West View Drive, Pine Hill Road and West Shore Drive (Map 79 Lots 11, 12, 13 and Map 96 Lot 11) Zoned R-44 [Submitted March 29, 2006; Received April 4, 2006; PPE April 18, 2006; EMPHCD July 18, 2006; MPHAD August 22, 2006] A motion was made Agent Wawer and seconded by Agent Arnone to close the public hearing at 11:46 p.m. Vote was 8-0-0.

A motion was made by Agent Arnone and seconded by Agent Poirot to close the public hearing portion of the meeting at 11:46 p.m. Vote was 8-0-0.

REGULAR MEETING

1. Call to Order: The Regular meeting was called to order by Chairperson Pfeifer-Hall at 11:47 p.m.

2. Roll Call: Present were: Chairperson Pfeifer-Hall and Agents Arnone. LeMay, Poirot, Staples, Szewczak, Tallarita and Wawer. Also present were Neil Angus, Wetlands Agent and Susan Berube, Recording Secretary.

A motion was made by Agent Szewczak and seconded by Agent Wawer to change the order of the agenda by taking item #9, Old Business before proceeding with the remaining agenda items. Vote was 7-0-0.

9. Old Business

IW#460 - Stonegate Associates - Proposed 76-Unit Senior Residential Development involving excavation, filling re-grading and placement of structures in and within 100 feet of wetlands and watercourses. Property located off of Mayfield Drive, West View Drive, Pine Hill Road and West Shore Drive (Map 79 Lots 11, 12, 13 and Map 96 Lot 11) Zoned R-44 [Submitted March 29, 2006; Received April 4, 2006; PPE April 18, 2006; EMPHCD July 18, 2006; MPHAD August 22, 2006] A motion was made by Agent Poirot and seconded by Agent Wawer to hold a special meeting on Tuesday, August 1, 2006 at 7:00 p.m. in the Enfield Room to discuss IW#460. Vote was 6-0-1(Tallarita).

A motion was made by Agent Szewczak and seconded by Agent Wawer to table discussion on IW#460 to the special meeting of August 1, 2006 at 7:00 p.m. in the Enfield Room. Vote was 7-0-0.

IW#467 - Associated Builders, Inc. - Proposed building addition and parking lot expansion involving activities within 100 feet of wetlands. Property located at 4 Peerless Way (Map 94 Lot 69); [Submitted June 28, 2006; Received July 5, 2006; PPE July 19, 2006; MAD September 8, 2006] A motion was made by Agent Poirot and seconded by Agent Wawer to table discussion on IW#467 to the special meeting of July 19, 2006 at 6:00 p.m. in the Enfield Room. Vote was 7-0-0.

3. Executive Session – Matters regarding specific employees, pending litigation, acquisition of real estate and / or matters exempt from disclosure requirements, as needed. The specific reason should be stated for each session. A motion was made by Agent Wawer and seconded by Agent Arnone to enter into Executive Session to discuss pending litigation re: Longhi vs. Enfield IWWA, at 11:55 p.m. As Agent Tallarita has a potential conflict of interest in this matter, he did not participate in the vote and left the meeting for the evening. Vote was 6-0-0. Members came out of executive session at 12:02 a.m. Chairperson Pfeifer-Hall stated that no decisions were made and no votes were taken during executive session.

Adjourn: As it was now after midnight, no other business could be discussed. A motion was made by Agent Staples and seconded by Agent Arnone to adjourn the meeting at 12:03 a.m. Vote was 6-0-0.

Acronym Key for Dates:
Submitted = Day it was Logged in by the Appropriate Town Office.
Rec’ed = Received (Date of First Regular Meeting after the day of submission or 35 days, which ever is sooner)
PPE = Petition Period Ends (14 Days from Receipt)
MAD = Mandatory Action Date (65 Days from Receipt)
EMAD = Extended Mandatory Action Date (Any combination up to 65 days from original MAD)
MPHCD = Mandatory Public Hearing Closing Date (35 Days from opening of the public hearing)
EMPHCD = Extended Mandatory Public Hearing Closing Date (Any combination up to 65 Days from first MPHCD)
MPHAD = Mandatory Public Hearing Action Date (35 Days after close of the public hearing)
EMPHAD = Extended Mandatory Public Hearing Action Date (Any combination up to 65 Days from first MPHAD)
*Applicant can consent to extend the time frame for any of the steps but the total of all extensions together cannot exceed 65 days

Last Modified: 7/24/2006 10:33:59 AM


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