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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY APRIL19, 2004
7:30 P.M. COUNCIL CHAMBERS
Proclamation: Read by Mayor Patrick L. Tallarita.
7:30 p.m. - Arbor Day Proclamation.
A. Agenda
1. Prayer Mayor Patrick L. Tallarita.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 15, 2004 (See Memo)
b. Special Meeting March 30, 2004
c. Special Meeting April 5, 2004 (Budget Presentation)
d. Special Meeting April 5, 2004
e. Regular Meeting April 5, 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 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)
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 06/30/04. (Tabled 06/03/02)
6. 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)
7. 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)
8. 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)
9. 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)
10. Loan Review Committee - A vacancy exists due to the death of Clement Jandreau (U). Replacement would be INDEFINITE. (Tabled 02/17/04)
11. 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)
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. 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)
4. 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)
5. 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)
6. 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)
7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/05. (Tabled 03/15/04)
8. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/07. (Tabled 03/15/04)
c. Discussion re: Zero Tolerance/Violence on Town Property. (Tabled 02/18/03)
d. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
e. Discussion re: EMS. (Tabled 12/15/03)
1. Resolution re: EMS Interim Plan.
f. Discussion re: VHB/Pavement Condition Index/Road2005. (Tabled 01/20/04)
g. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)
1. Resolution re: Establishment of Old Senior Center Utilization Committee.
h. Discussion re: Condo Trash. (Tabled 03/15/04)
12. New Business:
a. Appointment(s): Town Manager -
1. Commission on Aging - A vacancy exists due to the death of
Francine Roberts. Replacement term of office would be until 12/31/04.
b. Discussion/Resolution re: Accepting Amendments to the Commission on Aging Ordinance.
c. Discussion re: South Maple Street Bridge Preliminary Plans.
d. Discussion/Resolution re: Pond Project Transfer.
e. Discussion/Resolution re: Appointment of Auditing Firm.
13. Items for Discussion:
a. Appointment(s) - Town Manager:
1. Housing Code Appeals Board - The term of office of Roger
Russell (D) expires 05/01/04. Reappointment or Replacement
would be until 05/01/09.
b. Discussion/Resolution re: Insurance Procedure Changes.
c. Discussion re: Goals.
d. Discussion/Resolution re: Request for Transfer of Funds from
Account #6300-0322 Economic Development Prof. Dev. to
Account #6300-0120 Salaries - $600.
e. Discussion/Resolution re: Request for Transfer of Funds from
Account #4130-120 Salaries to Account #4130-630 Food - $4000.
f. Discussion/Resolution re: Request for Transfer of Funds from
Account #8030-840 Contingency to Account #1500-540 Registrar
of Voters - $3,395.
g. Discussion/Resolution re: Request for Transfer of Funds from
Account #4120-0732 Vehicles to Account #4120-0110 Dial-A-Ride
Salaries - $9,000.
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.
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