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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY FEBRUARY 2, 2004
7:30 P.M. COUNCIL CHAMBERS
7:15 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding amending Resolution N 5166 -Tax Deferral Program for Rehabilitation Areas.
A. Agenda
1. Prayer Councilman Scott R. Kaupin.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting January 12, 2004
b. Special Meeting January 20, 2004
c. Regular Meeting January 20, 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)
h. Discussion/Resolution re: Accepting Amendments to Resolution No. 5166 - Tax Deferral Program for Rehabilitation. (Tabled 01/20/04)
12. New Business:
13. Items for Discussion:
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: Adult Day Care Lease.
c. Discussion/Resolution re: Acceptance of Conservation and Drainage Easements for Still Meadow Subdivision off Broad Brook Road.
d. Discussion/Resolution re: Lease 88-92 Main Street - Yankee Bait & Tackle.
e. Discussion/Resolution re: Freshwater Pond, Limited Partnership v. Town of Enfield Tax Appeal.
f. Discussion/Resolution re: Request for Transfer of Funds from Account No. 220-90009 Social Service Fund Balance to Social Services Salaries Various Accounts - $12,347.
g. Discussion/Resolution re: Request for Transfer of Funds from Account No. 8030-930 Fund Transfers to Various Accounts Salaries - $81,256.
h. Discussion/Resolution re: Request for Transfer of Funds from Account No. 4310-0333 Health Services to Account No. 4310-0132 Substitutes $4,500.
i. Discussion/Resolution re: Request for Transfer of Funds from Account No. 4310-17050 Special Account to Account No. 4310-0733 Furniture and Fixtures - $1,622.66.
j. Discussion re: Community Center/Old Senior Center.
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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