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ENFIELD TOWN COUNCIL REGULAR MEETING
& WATER POLLUTION CONTROL AUTHORITY MEETING
MONDAY APRIL 5, 2004
7:30 P.M. COUNCIL CHAMBERS
7:15 p.m. - Public Hearing to allow interested citizens an opportunity to express their
opinions regarding Amendments to the Commission on Aging Ordinance.
7:30 p.m. - Proclamation for the Days of Remembrance read by Mayor Tallarita.
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 March 15, 2004
b. Regular Meeting March 15, 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)
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. Cultural Arts Commission - A vacancy exists due to the resignation of Robert Mawhinney (R). Replacement term of office would be until 05/31/05. (Tabled 12/01/03) (Richard Taft)
8. 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)
9. 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)
10. 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)
11. Loan Review Committee - A vacancy exists due to the death of Clement Jandreau (U). Replacement would be INDEFINITE. (Tabled 02/17/04)
b. Appointment(s) Town Manager:
1. Development/Redevelopment Agency - A vacancy exists due to the resignation of Stephen Niemetz (D). Replacement term would be until 02/01/05. (Tabled 04/06/98)
2. Development/Redevelopment Agency A vacancy exists due to the resignation of Tom Terrall (R). Replacement term would be until 02/01/08. (Tabled 05/15/00)
3. Development/Redevelopment Agency - A vacancy exists due to the resignation of Clinton G. Williams (R). Replacement term would be until 06/30/08. (Tabled 06/16/03)
4. 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)
*5. Fair Rent Commission - A vacancy exists due to the resignation of Clinton G. Williams, (R), Homeowner. Replacement would be until 06/30/05. (Tabled 06/16/03) (Arthur Graves)
6. 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)
7. 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)
8. 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)
9. 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)
10. 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)
11. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/05. (Tabled 03/15/04)
12. 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. (Interim Plan) (Tabled 12/15/03)
f. Discussion re: VHB/Pavement Condition Index/Road2005. (Tabled 01/20/04)
g. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)
h. Discussion re: Condo Trash. (Tabled 03/15/04)
12. New Business:
a. Appointment(s) - Town Council:
1. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Patricia L. Nelson (U). Replacement term would be until 09/30/04.
13. Items for Discussion:
a. Appointment(s): Town Council -
** 1. Patriots Award Committee - A vacancy exists due to the
resignation of Frank Poirot (D). Replacement term of office would be until 11/30/05.
** 2. Patriots Award Committee - A vacancy exists due to the resignation of Michael Pestana (R). Replacement term of office would be until 11/30/05.
b. 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.
c. Discussion/Resolution re: Accepting Amendments to the Commission on Aging Ordinance.
d. Discussion/Resolution re: Post Office/Town Farm De-authorization Resolution.
e. Discussion/Resolution re: Authorization for Fee Anticipation Loan to EMS Fund/Ambulance Purchases.
f. Discussion re: South Maple Street Bridge Preliminary Plans.
g. Discussion/Resolution re: Rolling Table Saw Sledge.
h. Discussion re: Pond Project Transfer.
i. Discussion/Resolution re: Designating the Economic Development Commission as the Enfield Development Agency.
j. Discussion/Resolution re: Appointment of Auditing Firm.
k. Discussion/Resolution re: Request for Transfer of Funds from Account #2100-0110 Salaries Full Time to Account #2100-0140 Overtime - $85,000.
l. Discussion/Resolution re: Request for Transfer of Funds from Account #3100-140 DPW Administration Division Salaries to Account #3100-810 DPW Administration Division Dues & Fees - $1,350.
m. Discussion/Resolution re: Request for Transfer of Funds from Account #4500-17050 Youth Services - Contributions/Donations to Account #4500-619 Youth Services Materials & Supplies and Account #4500-630 Food - $375.
n. Discussion/Resolution re: Request for Transfer of Funds from Account #4500-17060 Contributions/Donations to Account #4500-630 Food and Food Related - $120.
o. Discussion/Resolution re: Request for Transfer of Funds from Account #10-13990-State Grant FRC to Account #4700-8150-450 FRC Building $400,000.
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.
** Move to Miscellaneous.
WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately Following the Regular Meeting)
1. Roll Call.
2. Minutes of Meeting Held October 20, 2003.
3. Discussion/Resolution re: Grease Trap Waiver/Letter of Agreement -
Omega Pizza.
4. Discussion/Resolution re: Grease Trap Waiver/Letter of Agreement -
Pizza Palace.
5. Adjournment.
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