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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY MARCH 15, 2004
7:30 P.M. COUNCIL CHAMBERS
A. Agenda
1. Prayer Councilman John A. Reveruzzi
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 1, 2004
b. Regular Meeting March 1, 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)
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)
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)
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)
f. Discussion re: World War II Monument Sidewalks. (Tabled 12/15/03)
g. Discussion re: VHB/Pavement Condition Index/Road2005. Tabled 01/20/04)
h. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)
i. Discussion re: PVTA. (Tabled 02/17/04)
j. Discussion re: Condo Trash.
12. New Business:
a. Appointments(s) - Town Manager:
1. Inland Wetlands & Watercourses Agency - A vacancy exists due to the death of Roger L. Olsen (R). Replacement term of office would be until 06/30/04. (Louis Tallarita)
2. Inland Wetlands & Watercourses Agency- A vacancy exists due to the resignation of Kathleen Sarno effective 04/01/04. Replacement term of office would be until 06/30/07.
3. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/05. (Michael Moschetti)
4. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/07.
b. Discussion re: Appointment of Constable.
13. Items for Discussion:
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.
b. Discussion/Resolution re: Comprehensive Annual Financial Report.
**c. Discussion/Resolution re: Town Attorney's Salary Adjustment.
**d. Discussion/Resolution re: Historical Document Preservation Grant.
e. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Account #1600-340 Technical Services - $10,000.
f. Discussion re: Skateboard Park Issue.
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.
** Move to Miscellaneous.
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