The Town of Enfield, Connecticut - Town Council Agenda 11/08/04

www.enfield-CT.gov

Home Residents Business Community Public Interest

Search:

Calendar

10/7/2008:

Inland Wetlands

10/9/2008:

Planning & Zoning Commission

10/14/2008:

Conservation Commission

More...

ENFIELD TOWN COUNCIL

REGULAR MEETING

Monday November 8, 2004

7:30 P.M. COUNCIL CHAMBERS

7:15 - Public Hearing to be held to hear comments on Properties affected by the Proposed Sewer Use Charge Rate for the 2004-2005 Billing.

A. Agenda

1. Prayer Councilman John T. Tait

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meetings:

a. Special Meeting/Public Information Session October 12, 2004

b. Special Meeting October 18, 2004

c. Regular Meeting October 18, 2004

d. Special Meeting/Public Information Session October 25, 2004

6. Public Communications & Petitions.

7. Councilmen Communications & Petitions.

8. Town Manager Report & Communications.

9. Town Attorney Report & Communications.

10. Report of Special Committees of the Council.

11. Old Business:

a. Appointment(s) Town Council:

1. Ethics Commission - A vacancy exists for an Alternate (U). Replacement term would be until 10/31/05.

2. Ethics Commission A vacancy exists for an Alternate (U) due to the regular appointment of Paul J. Smith. Replacement term would be until 10/31/05.

3. Ethics Commission The term of office of George S. Camp (U) expired 10/31/00. Replacement term would be until 10/31/06. (Tabled 11/20/00)

4. Ethics Commission- A vacancy exists on this commission due to the ineligibility of Joan O. Brodeur (U). Replacement term of office would be until 10/31/05. (Tabled 09/15/03)

5. Area 25 Cable Television Advisory Committee The term of office of Clinton G. Williams (R) expired on 06/30/02. Replacement term would be until 06/30/06. (Tabled 06/03/02)

6. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement would be until 06/30/06. (Tabled 06/21/04)

7. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Tammy L. Derosier (D). Replacement term would be until 09/30/07. (Tabled 05/05/03)

8. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Patricia L. Nelson (U). Replacement term would be until 09/30/07. (Tabled 04/05/04)

9. 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)

10. Connecticut Water Company Advisory Council - The term of office of Richard G. Ouellette (D) expired 01/01/04. Reappointment or Replacement would be until 01/01/06. (Tabled 01/05/04)

11. Connecticut Water Company Advisory Council - The term of office of Aaron Martin Zolotor (R) expired 01/01/04. Reappointment or Replacement would be until 01/01/06. (Tabled 01/05/04)

12. Commission on Aging - An alternate vacancy exists due to the appointment of William Marr to a regular position. Replacement term would be until 12/31/05. (Tabled 12/01/03)

13. Commission on Aging - A vacancy exists for an Alternate due to the regular appointment of Marlene Hoginski. Replacement term would be until 12/31/05. (Tabled 01/05/04)
14. Commission on Aging - A vacancy exists due to the death of Francine Roberts. Replacement term of office would be until 12/31/04. (Tabled 04/10/04)

15. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term of office would be until 12/01/06. (Tabled 09/07/04)

16. Loan Review Committee - A vacancy exists for an Alternate Term of office would be until 12/31/06. (Tabled 09/20/04)

17. Ethics Commission - The term of office of Jacqueline Miller (R) expires on 10/31/04. Reappointment would be until 10/31/06. (Tabled 10/04/04)

b. Appointment(s) Town Manager:

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 05/01/06. (Tabled 05/07/01)

2. Fair Rent Commission - The term of office of Kenneth H. Murray, (U), Tenant, expired on 06/30/03. Replacement term would be until 06/30/05. (Tabled 06/16/03)

3. Fair Rent Commission - A vacancy exists due to the resignation of Donna Koseian, Landlord, (R), effective 06/30/04. Replacement term of office would be until 06/30/06. (Tabled 06/21/2004)

4. Fair Rent Commission - A vacancy exists due to the resignation of Kathryn Louise McGann, Tenant (D) effective 06/30/04. Replacement term of office would be until 06/30/06. (Tabled 06/21/2004)

5. Building Code Appeals Board - The term of office of Gary C. Herrick (D) expired on 11/01/03. Replacement term would be until 11/01/08. (Tabled 11/17/03)

6. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/05. (Tabled 03/15/04)

7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/07. (Tabled 03/15/04)

c. Discussion re: Council/Board Initiatives. (Grounds Maintenance) (Tabled 02/18/03)

d. Discussion re: EMS Plan. (Pros and Cons Discussion) (Tabled 04/19/04)

e. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)

f. Discussion re: Technology and Instruction Equipment List EHS Project. (Tabled 10/18/04)

g. Discussion re: CL&P Grant - Board of Education. (Tabled: 10/18/04)

1. Discussion/Resolution re: CL&P 2004 Municipal Buildings Program.

12. New Business:

a. Consent Agenda - Action:

1. Request for Transfer of Funds from Account #4320-17050 Donations Child Day Care to #4320-630 Food Child Day Care - $5,137.25.

2. Request for Transfer of Funds Donations from Account #17050 General Fund to Account #5100-320-30102 - Library Professional Services - $1,000.

3. Discussion/resolution re: Request for Transfer of Funds from the Family Resource Center Grant to Account #4700-6015-339 Professional Services -$2,250.

b. Appointment(s) - Town Manager:

1. Inland Wetlands & Watercourses Agency - An Alternate vacancy (R) exists due to the regular appointment of David J. Wawer. Replacement term would be until 06/30/05.

c. Discussion re: Hydrant Replacement St. James.

d. Discussion/Resolution re: Tax Appeal Settlements.

13. Items for Discussion:

a. Consent Agenda - Review:

NO ITEMS TO REVIEW

b. Appointment(s) - Town Council:

1. Housing Authority - The term of office of John F. Riley (D) Resident Commissioner expires 11/30/04. Reappointment would be until 11/30/09+.

2. Building Code Appeals Board - The term of office of Joseph F. Petronella, Contractor expires 11/01/04. Replacement would be until 11/01/09.

c. Discussion re: Charge for Enfield Revitalization Strategy Committee.

d. Discussion/Resolution re: Amendment to Administrative Pension Plan.

e. Discussion/Resolution re: American Legion Lease Approval/Procedural Correction.

f. Discussion/Resolution re: Authorization for Town Manager to Execute Documents Necessary to Accept Federal EDI Grant.

g. Discussion/Resolution re: Bid Waiver Parkman Recreation Fence.

14. Miscellaneous.

15. Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.

16. Councilmen Communications.

17. Adjournment.

**************************************************************************************************

WATER POLLUTION CONTROL AUTHORITY MEETING

(Immediately following the Regular Meeting)

1. Roll Call.

2. Minutes of Preceding Meeting: September 20, 2004.

3. Discussion/Resolution re: Setting Public Hearing Date/Sewer Use Charge 2003/2004.

4. Discussion re: Sewer Use Charge - 2004/2005.

5. Adjournment.