ENFIELD TOWN COUNCIL
REGULAR MEETING  
MONDAY MARCH 1, 2004
7:30 P.M.  COUNCIL CHAMBERS

        A.     Agenda

        1.     Prayer  Councilman Brian H. Peruta.
 2.     Pledge of Allegiance.
 3.     Roll Call.
 4.     Fire Evacuation Announcement.
 5.     Minutes of Preceding Meetings:
            a.      Special Meeting        February 10, 2004
            b.      Special Meeting        February 17, 2004
            c.      Regular Meeting        February 17, 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.    Enfield Beautification Committee - The term of office of  Laurie P. Ely (U) expired 01/20/04.  Reappointment or Replacement would be until 12/01/07. (Tabled 01/05/04)
               *12.   Enfield Revitalization Strategy Committee - A vacancy exists  due to the resignation of Ronald J. Gregory, Sr. (R). Replacement would be until 09/30/04. (Tabled 02/17/04)
                13.    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)
g.     Discussion re: VHB/Pavement Condition Index/Road2005.(01/20/04) (Discussion March 15, 2004)
h.     Discussion re: Community Center/Old Senior Center.  (Tabled 02/17/04) (Discussion March 15, 2004)
i.      Discussion re: PVTA. (Tabled 02/17/04)

12.     New Business:
     
                a.    Discussion re: Condo Trash.
                b.    Discussion/Resolution re: Adult Day Care Lease Amendment.
                c.    Discussion re:  Commission on Aging Charge. 
                       1.     Resolution re: Set Public Hearing on Amendments to Commission on Aging Ordinance.

13.     Items for Discussion:
                      
                a.     Appointment(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.

                       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.

                        4.     Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate.  Term of office expires 06/30/07.
                             
             *b.     Discussion/Resolution re: Waive Medicare Copay/EMS Billing.

               c.     Discussion re: Appointment of Constable.

            * d.     Discussion/Resolution re: Bernie's Audio Video T.V. Appliance Co.

            * e.     Discussion/Resolution re: CRCOG Projects - Reconstruction Raffia Road,
                      a Portion of Elm and Pearl Streets.

                f.     Discussion/Resolution re: Class Act Cleaning Services v. TOE.

               g.     Discussion/Resolution re: Request for Transfer of Funds from Account #4320-17040 Child Day Care Donations to Account #4320-6110  Instructional Supplies - $392.

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.