AGENDA
ENFIELD TOWN COUNCIL
MONDAY, JANUARY 7, 2008
7:30 P.M. – COUNCIL CHAMBERS
1. Prayer – Councilman – William Edgar
2. Pledge of Allegiance
3. Roll Call
4. Fire Evacuation Announcement
5. Minutes of Preceding Meetings
§ · December 17, 2007 – Special Meeting
§ · December 17, 2007 – Regular Meeting
§ · January 3, 2008 – Special Meeting
6. Public Communications and Petitions
7. Councilmen Communications and Petitions
8. Town Manager Report and Communications
9. Town Attorney Report and Communications
10. Report of Special Committees of the Council
Policy & Procedure Committee
11. OLD BUSINESS
A. Appointment(s) Town Council Appointed
1. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/08. (Tabled 06/21/04)
2. Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired on 06/30/06. Reappointment or replacement would be until 06/30/08. (Tabled 06/05/06)
3. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term would be indefinite. (Tabled 01/05/04)
4. Enfield Revitalization Strategy Committee – A vacancy exists due to the resignation of Thomas R. Fournier (U). Replacement term would be until 04/30/08. (Tabled 06/18/07)
5. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)
6. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)
7. *** Commission on Aging – The term of office of Marguerite DuPrey (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
8. Commission on Aging – The term of office of Denise McGill (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
9. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
10. Enfield Beautification Committee – The term of office of John Hartley (D) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
11. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expires 12/01/07. Replacement would be until 12/01/10. (Tabled 12/3/07)
12. Enfield Revitalization Strategy Committee – The term of office of Charles A. Duren (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
13. Loan Review Committee – The term of office of Michael Olschafskie (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/09. (Tabled 12/3/07)
B. Appointment(s) Town Manager Appointed/Council Approved:
1. Housing Code Appeals Board - The term of office of Constance P. Harmon, alternate (R) expired on 05/01/01. Replacement term would be until 05/01/11. (Tabled 05/07/01)
2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R), insurance, alternate, expired 05/01/06. Replacement would be until 05/01/11.
3. Building Code Appeals Board - The term of office of Joseph F. Petronella (D), contractor, expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)
4. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement term would be until 11/01/11. (Tabled 10/16/06)
5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Term of office would be until 06/30/09. (Tabled 11/20/06)
6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Term of office would be until 06/30/09.(Tabled 11/20/06)
7. Fair Rent Commission – The term office of Arthur Graves, Homeowner (D) expired 06/30/07. Replacement term would be until 06/30/09. (Tabled 07/02/07)
C. Discussion: Use of Facilities. (Tabled 11/13/06)
D. Discussion: Solid Waste Advisory Committee Report. (Tabled 12/18/06)
E. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)
1. Request for Transfer of Funds –CIP - $40,000.
F. *Hiring/Job Descriptions: Two Youth Counselor I Positions/Replacements.(Tabled 10/01/07) (Remove from Agenda)
G. Discussion: Tax Delinquency List
H. Discussion: Town Owned Properties
12. NEW BUSINESS
A. Consent Agenda – ActionNO ITEMS FOR ACTION
B. Appointment(s) – Town Council Appointed
1. Constable – Brian Kozlowski (R) would like to be appointed as constable. Term will be until 11/09.
2. Constable – A vacancy exists due to an uncompleted oath of office requirement for James Keller (R). Term will be until 11/17/09.
3. Enfield Zoning Board of Appeals – The term of office of Edward H. Furey (D) will expire on 12/31/2007. Replacement would be until 12/31/2011.
4. Patriots Award Committee – The term of office of Anthony Torres (U) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
5. *** Patriots Award Committee – The term of office of Michael Pestana (R) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
6. Patriots Award Committee – The term of office of George MacDonald (D) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
7. *** Patriots Award Committee – The term of office of Peter Falk (R) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
8. Patriots Award Committee – The term of office of Jason Jones (R) expired on 7/31/07. Reappointment or Replacement would be until 7/31/09.
C. Appointment(s) Town Manager Appointed/Council Approved
1. *** Building Code Appeals Board - The term of office of William Marr (D) expired on 11/1/07. Reappointment or replacement would be until 11/1/12.
D. * Discussion/Resolution: Schedule a Public Hearing to Transfer the French Property. (Remove from Agenda)
13. ITEMS FOR DISCUSSION
A. Consent Agenda – ReviewNO ITEMS FOR REVIEW
1. *** Connecticut Water Company Advisory Council – The term of office of Aaron Zolotor (R) expired on 1/1/08. Reappointment or replacement would be until 01/01/10.
2. Connecticut Water Company Advisory Council – The term of office of Charles Johnson III (R) expired on 1/1/08. Reappointment or replacement would be until 01/01/10.
3. *** Hazardville Water Company Advisory Council - The term of office of Ken Hilinski (D) expired on 1/1/08. Reappointment or replacement would be until 1/1/10.
4. *** Hazardville Water Company Advisory Council – The term of office of Scott Kaupin (R) expired on 11/12/07. Reappointment or replacement would be until 11/12/09.
5. Planning and Zoning Commission – An alternate position exists due to the regular appointment of Kathleen Sarno. Reappointment or replace would be until 12/31/11.
1. Inland Wetlands and Watercourses Agency – A vacancy exists due to the resignation of David Kiner (D). Reappointment or replacement would be until 6/30/11.
D. Discussion/Resolution: Policy & Procedure.
E. Discussion/Resolution: Appointment of Town Attorney.
F. ** Discussion/Resolution: Required Capital Equipment in Support of the Athletic Fields Improvements Project.
G. ** Discussion/Resolution: Transfer of Funds for Various CIP Accounts.
H. ** Discussion/Resolution: Transfer of Funds in Support of Heating Upgrades at Enfield High School and Playground Improvements at Thomas Alcorn Elementary School.
I. ** Discussion/Resolution: Transfer of Funds for Child Development Center Fundraising Revenue.
J. ** Discussion/Resolution: DMHAS Strategic Prevention Grant Revenue Transfer.
K. ** Discussion/Resolution: Authorizing the Town Manager to Execute the Open Space Watershed Land Acquisition Grant.
L. Discussion/Resolution: Head Moderator Rates of Pay.
14. MISCELLANEOUS
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS
17. ADJOURNMENT
_______________________________________
* REMOVE FROM AGENDA
** MOVE TO MISCELLANEOUS
*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT
Link to Background Information