NOTICE OF ACTION

ENFIELD PLANNING AND ZONING COMMISSION

REGULAR MEETING

THURSDAY, DECEMBER 21, 2006 - 7:30 P.M.

ENFIELD TOWN HALL - COUNCIL CHAMBERS

820 ENFIELD STREET - ENFIELD, CT

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AGENDA

THE MEETING WILL ADJOURN AT 11:00 P.M.

REGULAR MEETING 7:30 P.M.

1. Call to Order & Pledge of Allegiance – Chairman DiPace called the meeting to order at 7:30 p.m.

2. Roll Call – Present were Chairman Anthony DiPace and Commissioners Charles Duren, James Hickey, Jr., Jason Jones, Karen Weseliza and Charles Ladd, Alternate.

3. Approval of Minutes – Commissioner Jones made a motion, seconded by Commissioner Weseliza, to approve the Minutes of December 7, 2006. The Minutes were approved by a 4 – 0 – 2 vote. Commissioners Hickey and Duren abstained.

4. Correspondence

5. Commissioner’s Correspondence

6. PUBLIC HEARINGS – Continued from November 16, 2006 meeting

a. PH #2573 - Special use permit and site plan review for a 73 unit senior residential development at the east end of Mayfield Dr. and north of Westview Drive, and west of Shaker Pines Lake, Map 79, Lot 11, Stonegate Associates, Applicant/Angelina J. McGillivray, Owner. (Must close by 12/21) – Commissioner Duren made a motion, seconded by Commissioner Jones, to grant an extension of this application to January 4, 2007. The motion was approved by a 6 – 0 – 0 vote.

b. PH #2579 - Site Plan review for proposed addition to existing building with parking lot at 229 Post Office Road, zoned BL, Map 69, Lot 232, Sands Aeschliman, Applicant/ 229 Post Office Road, LLC, owner.(Must close AND ACT by 12/21) – Commissioner Hickey made a motion, seconded by Commissioner Jones, to grant an extension of this application to January 4, 2007. The motion was approved by a 6 – 0 – 0 vote.

c. PH #2581 – Site Plan review to convert storage space to retail space within an existing business (Bookends) located at 44 Enfield St., Zoned BL, map 35, Lot 79, Steven Paradis, Applicant/ Dave Grunberg, Owner. (Must close AND ACT by 1/11) – At the request of the applicant, this hearing was continued to January 4, 2007.

d. PH#2582 –Special use permit for conversion of a single-family to a two-family apartment at 4 Cook Avenue, zoned R-33, Map 33, Lot 61, Stanley Glemboski, Jr., Applicant/Owner. (Must close by 1/11) – Commissioner Jones made a motion, seconded by Commissioner Weseliza, to accept the withdrawal of PH#2582. The motion was approved by a 6 – 0 – 0 vote.

READING OF THE LEGAL NOTICE

7. PUBLIC HEARINGS - NEW

a. PH#2454.03 – Application for modification of conditions imposed on previous special use permit to add security lighting on existing utility poles on 809 Enfield Street (Artioli Kia), zoned BG, Map 29, Lot 72, 809 Enfield Street, LLC Applicant, Owner. (Must close by 1/25) – This public hearing was closed.

Commissioner Duren made a motion, seconded by Commissioner Jones, to approve PH#2454.03 with the 7 conditions as outlined in a memo from Jose Giner dated December 21, 2006 and the addition of conditions 8 and 9. Condition 8 is that the westerly light on pole 3109 be eliminated allowing for five lights. Condition 9 is the light located on the southeast back wall may be used as a security light. The motion was approved by a 6 – 0 – 0 vote.

8. Old Business

9. New Business – The Commission directed Mr. Giner to handle administratively the wellness area proposed for CVS and the Brainerd Park tarps for skating.

10. Bond Releases

a. PH #2323 – Request for release of Landscape Bond in the amount of $29,449 for Shaker Heights Subdivision – Taylor Rd. – This bond release was tabled.

b. PH #2309 – Request for release of Phase II Engineering Bond in the amount of $267,200 AND Erosion & Sediment Bond in the amount of $5,900.12 for Autumn Fields 55 & Over on Elm Street. – Commissioner Duren made a motion, seconded by Commissioner Hickey, to release the engineering bond only in the amount of $267,200 for PH#2309, Autumn Fields 55 and over on Elm Street. The motion was approved by a 6 – 0 – 0 vote.

11. Other Business

a. Informal discussion – Powder Hill Sand & Gravel, Powder Hill Road 25 acre parcel (Map 84, Lot 15 & 16)

b. Applications To Be Received

12. Adjournment – Commissioner Weseliza made a motion, seconded by Commissioner Jones, to adjourn. Following a 6 – 0 – 0 vote, the Commission adjourned at 9:05 p.m.