6:45 Public Hearing

Proposed Ordinances Amending Chapter 14 Buildings & Building Regulations, Article II Building Code, Section 14-32 Fee Schedule.

Chapter 66 Planning, Article IV Land Use Applications Fees, Section 66-97 Zoning Permit Fee Schedule.

1. Prayer – Clemence Dumont.

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meeting(s).

· Special Meeting – May 19, 2008

· Regular Meeting – May 19, 2008

6. Special Guests.

· Registrar of Voters

7. Public Communications and Petitions.

8. Councilmen Communications and Petitions.

9. Town Manager Report and Communications.

10. Town Attorney Report and Communications.

11. Report of Special Committees of the Council.

12. 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. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

5. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

6. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expired 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)

7. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expired 12/01/07. Replacement would be until 12/01/10. (Tabled 12/3/07)

8. Clean Energy Committee – A vacancy exists due to the resignation of Jonathan Grande (R). Term of office would be until two years of date of appointment. (Tabled 5/19/08)

9. Enfield Revitalization Strategy Committee – The term of office of Joan Smith (U) expired 4/30/08. Replacement would be until 4/30/11. (Tabled 5/19/08)

10. Cultural Arts Committee – The term of office of James Brislin (R) expires 5/31/08. Reappointment or Replacement would be until 5/31/10. (Tabled 5/19/08)

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/Resolution: 9 Gordon Lane. (Tabled 09/17/07)

1. Request for Transfer of Funds –CIP - $40,000.

E. Discussion: Tax Delinquency List. (Tabled 11/26/07)

F. Discussion: Town Owned Properties. (Tabled 11/26/07)

G. Discussion: Personnel Rules and Procedures. (Tabled 1/22/08)

H. Discussion: Drainage and Erosion Issues on Private Land. (Tabled 4/21/08)

I. Discussion: A Motion to refer to Planning and Zoning an 8-24 review for the proposed access of a one-way access for Scitico Street. (Tabled 5/19/08)

13. NEW BUSINESS.

A. Consent Agenda – Action.

B. Appointment(s) – Town Council Appointed.

C. Appointment(s) – Town Manager Appointed/Council Approved.

D. Discussion: Library Services Worker Program.

E. Discussion/Resolution: Bid Waiver to Purchase Motorcycles.

F. Discussion/Resolution: Transfer of Funds, Motorcycle Purchase, $26,500.

14. ITEMS FOR DISCUSSION.

A. **Consent Agenda – Review.

1. Discussion/Resolution: Request for Transfer of Funds, 250 South Road Appraisal Fees, $2,500.

2. Discussion/Resolution: Request for Transfer of Funds, Conservation Commission, $30.00.

3. Discussion/Resolution: Request for Transfer of Funds, Human Resources Overtime, $160.

4. Discussion/Resolution: Request for Transfer of Funds, Human Resources Advertising, $3,000.

B. Appointment(s) – Town Council Appointed.

C. Appointment(s) – Town Manager Appointed/Council Approved.

1. ***Fair Rent Commission – The term of office of Ken Carlson (R) expires 6/30/08. Reappointment or Replacement would be until 6/30/12.

D. **Discussion/Resolution: Ratification of CSEA Supervisory Union Contract.

E. **Discussion/Resolution: Historic Documents Preservation Grant.

F. **Discussion/Resolution: Acceptance of Yale Court Extension.

G. **Discussion/Resolution: Request for Transfer of Funds, Child Development Center Minor CIP Grant, Recreation Equipment, $14,077.88.

H. **Discussion/Resolution: Request for Transfer of Funds, Fleet Services, $76,000.

I. **Discussion/Resolution: Request for Transfer of Funds, Exterior of Town Hall, $24,000.

J. **Discussion/Resolution: Approval of the Building Fees.

K. **Discussion/Resolution: Approval of the Zoning Fees.

L. Discussion/Resolution: Transfer for CIP from Town Farm Road to Miscellaneous Capitol Improvement Projects.

M. Discussion: Summer Meeting Schedule.

15. MISCELLANEOUS.

16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.

17. COUNCIL COMMUNICATIONS.

18. ADJOURNMENT.

______________________________________

* REMOVE FROM AGENDA

** MOVE TO MISCELLANEOUS

*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT