The Town of Enfield, Connecticut - Town Council Agenda 02/17/04

www.enfield-CT.gov

Home Residents Business Community Public Interest

Search:

Calendar

10/7/2008:

Inland Wetlands

10/9/2008:

Planning & Zoning Commission

10/14/2008:

Conservation Commission

More...

ENFIELD TOWN COUNCIL
REGULAR MEETING
TUESDAY FEBRUARY 17, 2004
7:30 P.M. - COUNCIL CHAMBERS

A.      Agenda

     1.     Prayer - Councilman Cynthia Mangini.

     2.     Pledge of Allegiance.

     3.     Roll Call.

     4.     Fire Evacuation Announcement.

     5.     Minutes of Preceding Meetings:

            a.     Special Meeting        February 2, 2004
            b.     Regular Meeting        February 2, 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.     Planning and Zoning Commission - A vacancy exists for an Alternate (D) due to the regular appointment of Karen A. Weseliza. Replacement term would be until 12/31/05.  (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.    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)

        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)

12.     New Business:

        a.     Appointment(s) - Town Council:

               1.     Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Ronald J. Gregory, Sr. (R). Replacement  would be until 09/30/04.

               2.     Enfield Revitalization Strategy Committee - A vacancy exists due to the death of Robert Allan Gates (R). Replacement would  be until 09/30/04.

               3.     Loan Review Committee - A vacancy exists due to the death of Clement Jandreau (U). Replacement would be INDEFINITE.

        b.     Discussion/Resolution re: Lease 88-92 Main Street - Yankee Bait &Tackle.

        c.    Discussion re: Community Center/Old Senior Center.

        d.     Discussion re: PVTA.

13.     Items for Discussion:

        a.     Discussion/Resolution re: H. B. Stowe Elementary School Energy
                      Conservation Project.

        b.     Discussion re: Condo Trash.

        c.     Discussion/Resolution re: Grandview Drive.

*      d.     Discussion/Resolution re: Adult Day Care Lease Amendment.

        e.     Discussion/Resolution re: Request for Transfer of Funds from
               Account No. 1100-0322 Professional Development to Account No.
               1100-0580 Travel - $2,000.

        f.     Discussion/Resolution re: Request for Transfer of Funds from
               Account No. 4400-17010 Sales Account to Account No. 4400-630
               Food Related - $10,000.

        g.     Discussion/Resolution re: Request for Transfer of Funds from
               Account No. 8030-840 Contingency to Account No. 1600-540
               Town Clerk Legal Advertising - $3,000.

        h.     Discussion/Resolution re: Grodsky Services, Inc. v. Town of
               Enfield.

        i.     Discussion re: Commission on Aging Charge.

        j.     Discussion/Resolution re: Suspense List.

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.