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ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
Monday, September 20, 2004
7:30 P.M. COUNCIL CHAMBERS
A. Agenda
1. Prayer Councilman Brian Peruta
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting September 1, 2004
b. Special Meeting September 7, 2004
c. Regular Meeting September 7, 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 10/31/04. (Tabled 11/20/00) (Koseian)
*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) (Baziak)
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 09/30/04. (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 09/30/04. (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 - The term of office of Ruth E. Porcello expired on 12/31/03. Replacement would be until 12/31/06. (Tabled 12/15/03)
14. 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)
15. 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)
16. 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)
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. (Tabled 04/19/0
e. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)
f. Discussion re: Condo Trash. (Tabled 03/15/04)
g. Discussion re: Consent Agenda Discussion. (Tabled 08/16/04)
1. Resolution re: Amended Policy and Procedure.
h. Discussion re: American Legion Lease. (Tabled 09/07/04)
12. New Business:
a. Appointment(s): Town Council:
1. Loan Review Committee - A vacancy exists for an Alternate Term of office would be until 12/31/06.
13. Items for Discussion:
a. Appointment(s): Town Council:
1. Ethics Commission - The term of office of Jacqueline Miller (R) expires on 10/31/04. Reappointment or Replacement would be until 10/31/06.
b. Discussion re: Briefing by Chief of Police.
c. Discussion re: River Cleanup (Gretchen Pfeifer-Hall).
d. Discussion re: Pearl Street Library Renovations.
e. Discussion/Resolution re: Request for Transfer of Funds from Account #1820-0550 Printing & Reproduction to Account #1820-0340 Tax Technical Services - $2,800.
f. Discussion/Resolution re: Amend Community Development Resolution.
g. Discussion re: Monument Committee.
h. Discussion/Resolution re: Intergovernmental Agreement to Assist Somers- Revaluation Consultation.
i. Discussion re: Center Edge Project.
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.
* Appointments
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WATER POLLUTION CONTROL AUTHORITY MEETING
(IMMEDIATELY FOLLOWING THE REGULAR MEETING)
1. Roll Call.
2. Minutes of Meeting: August 16, 2004
3. Discussion/Resolution re: Grease Trap Waiver and Agreement/Wetzels Pretzels/Westfield Shoppingtown.
4. Adjournment.
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