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AGENDA

ENFIELD TOWN COUNCIL

REGULAR MEETING

 

Tuesday, February 16, 2010

7:00 p.m. – Council Chambers

 

           

6:50 Public Hearing-Proposed Amendments to Ch 34, Article II Alarm Systems

                                                                                               

1.         PRAYER – Joe Bosco

 

2.         PLEDGE OF ALLEGIANCE.

 

3.         ROLL CALL.

 

4.         FIRE EVACUATION ANNOUNCEMENT.

 

5.         MINUTES OF PRECEDING MEETINGS.

 

·           Special Meeting – February 1, 2010

·           Regular Meeting –  February 1, 2010

 

6.                  SPECIAL GUESTS.

 

·         KITE, Key Initiatives to Early Education

 

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 Robert W. Tkacz (R) expired 06/30/2006.  Reappointment or replacement would be until 06/30/10.  (Tabled 06/05/2006)

 

2.                  Commission on Aging (Alternate) – A vacancy exists due to the appointment of Judith Partidge (U) to a regular member.  Replacement would be until 12/31/2011. (Tabled 09/08/09)

 

3.                  Beautification Committee – A vacancy exists due to the resignation of Sean Kennedy (U) resident, 12/01/2009.  Replacement would be until 12/01/2012. (Tabled 12/07/09)

 

4.                  Planning and Zoning Commission (Alternate) – The term of office of Charles Ladd, (D) expires on 12/31/09. Reappointment or replacement would be until 12/31/2013. (Tabled 12/21/2009)

 

5.                  Zoning Board of Appeals – The term of office of John Rinaldi, (D) expires on 12/31/2009.  Replacement would be until 12/31/2013. (Tabled 12/21/2009)

 

6.                  Loan Review Committee (Alternate) – A vacancy exists due to the regular appointment of Jennifer Casalone. Replacement would be until 12/31/2010. (Tabled 02/01/2010)

 

7.                  Zoning Board of Appeals (Alternate) – A vacancy exists due to the regular appointment of Charles Mastroberti (R). Replacement would be until 12/31/2011.(Tabled 02/01/2010)

 

 

B.        Appointment(s) - Town Manager Appointed/Council Approved.

 

1.         Housing Code Appeals Board (Alternate) - The term of office of Constance P. Harmon (R) expired on 05/01/2001. Replacement would be until 05/01/2011.  (Tabled 05/07/2001)

 

2.         Housing Code Appeals Board (Alternate) - The term of office of Lawrence P. Tracey, Jr. (R), insurance, expired 05/01/2006. Replacement would be until 05/01/2011. (Tabled 05/01/2006)

 

3.         Building Code Appeals Board – A vacancy exist for contractor (D), expired 11/01/2004. Replacement would be until 11/01/2009.  (Tabled 11/25/2004)

 

4.         Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement would be until 11/01/2011.  (Tabled 10/16/2006)

 

5.         Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Homeowner (D). Replacement would be until 06/30/2009. (Tabled 11/20/2006)

 

6.                  Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Replacement would be until 06/30/2009.

(Tabled 11/20/2006)

 

7.                  Fair Rent Commission – The term of office of Samuel Mcgill (D), expired 06/30/2008. Replacement would be until 06/30/2010.

 

8.                  Inland Wetlands and Watercourse Agency (Alternate) – A vacancy exists due to the resignation of Michael Littlejohn (D). Replacement would be until 06/30/2011. (Tabled 02/01/2010)

 

 

C.                 Discussion: Town Owned Properties. (Tabled 11/26/2007)

 

D.                 Discussion:  Establish Community Center Study Committee. (Develop Charge and Appoint Members)  (Tabled 01/05/2009)

 

E.                 Discussion:  Waste to Energy (Tabled 06/15/2009)

 

F.                  Discussion:  Covering of Athletic Fields for Event Use.(Tabled 02/01/2010)

 

13.       NEW BUSINESS.

 

A.                  Consent Agenda – Action.

 

B.                 Appointment(s) – Town Council Appointed.

 

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

 

14.              ITEMS FOR DISCUSSION.

 

A.                  **Consent Agenda – Review.

 

1.      Discussion/Resolution:  Request for transfer of funds for Public Safety Overtime $3,651.

 

2.      Discussion/Resolution:  Request for transfer of funds for Public Safety Professional Development $1,472.

 

3.      Discussion/Resolution:  Request for transfer of funds for DMHAS Extension Grant $3,678.

 

4.      Discussion/Resolution:  Request for transfer of funds for Adult Day Care full time salaries $6,000.

 

5.      Discussion/Resolution:  Request for transfer of funds for Human Resources Professional Services $4,593.

 

6.      Discussion/Resolution:  Request for transfer of funds for Neighborhood Services Operation Fuel Income $2,000.

 

7.      Discussion/Resolution:  Request for transfer of funds for Neighborhood Services from the Federal Emergency Food and Shelter Program $4,456.

 

B.                 Appointment(s) – Town Council Appointed.

 

1.      ***Clean Energy Committee – The term of office of Stephen Moriarty (U), expires 03/17/2010.  Reappointment or Replacement would be until 03/17/2014.

 

2.      ***Clean Energy Committee – The term of office of Gregory Mark (U), expires on 03/17/2010.  Reappointment or replacement would be until 03/17/2014.

 

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

 

D.                 **Discussion/Resolution: Request for transfer of funds for Youth Services DMHAS Partnership for Success Grant $20,000.

 

E.                 **Discussion/Resolution: Request for transfer of funds for the Child Development Center School Readiness Grant $20,865.

 

F.                  **Discussion/Resolution:  Request for transfer of funds for Youth Services OPM Governor’s Urban Youth Violence Prevention Grant $30,366.

 

G.                **Discussion/Resolution:  Resolution authorizing Town Manager to enter into an agreement with North Central Area Agency on Aging Supportive Services.

 

H.                 **Discussion/Resolution: Resolution authorizing Town Manager to enter into an agreement with the North Central Area Agency on Aging for Respite Care.

 

I.                    **Discussion/Resolution:  Resolution authorizing Town Manager to enter into an agreement with the Department of Transportation for Cities and Towns.

 

J.                  Discussion/Resolution:  8-24 Referral for Barrett Road.

 

 

15.       MISCELLANEOUS.

 

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

 

17.       COUNCILMEN COMMUNICATIONS.

 

18.       ADJOURNMENT.

______________________________________

 

*           REMOVE FROM AGENDA

**         MOVE TO MISCELLANEOUS

***        WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT