ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
TUESDAY JANUARY 20, 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 the Inland/ Wetlands and Watercourses Agency Ordinance.

7:30 P.M. -     Proclamation Declaring Friday, February 6, 2004 as American Heart
Association's "Wear Red for Women Day" read by Deputy Mayor Lewis S. Fiore. 

A.     Agenda

     1.     Prayer - Deputy Mayor Lewis S. Fiore.

     2.     Pledge of Allegiance.

     3.     Roll Call.

     4.     Fire Evacuation Announcement.

     5.     Minutes of Preceding Meetings:

            a.      Special Meeting        January 5, 2004
            b.      Regular Meeting        January 5, 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 exits on this commission due to the ineligibility of Paul J. Smith (U).  Replacement term of office would be until 10/31/05. (Tabled 09/15/03)

                    5.      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)

                    6.      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)

                    7.      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)
        
                    8.     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) 

                    *9.    CRCOG Planning Commission (Based on P&Z  Recommendation)  - The term of office of Anthony M. DiPace,  Alternate (D) expires  on 12/31/03.  Reappointment or  Replacement would be until 12/31/04. (Tabled 12/15/03)

                    *10.   CRCOG Planning Commission (Based on P&Z  Recommendation) - The term of office of Joseph A. Jedynak (R)  expires on 12/31/03.  Reappointment or Replacement would be until 12/31/04.  (Tabled 12/15/03)

                   11.    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)

                   12.    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)
               
                   13.    Connecticut Water Company Advisory Council - The term of office of Richard G. Ouellette (D) expires 01/01/04.  Reappointment or Replacement would be until 01/01/06.  (Tabled 01/05/04)

                   14.    Connecticut Water Company Advisory Council - The term of office of Aaron Martin Zolotor (R) expires 01/01/04.  Reappointment or Replacement would be until 01/01/06.  (Tabled 01/05/04)
               
                   15.    Enfield Beautification Committee - The term of office of Laurie P. Ely (U) expires 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 T. 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 expires 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: Commercial Vehicle Parking in Residential Areas - Enforcement Gap. (Tabled 09/02/03)
        
                    1.     Resolution re: Adopting Commercial Vehicle Parking Ordinance.

            f.      Discussion re: EMS.   (Tabled 12/15/03)

            g.      Discussion re: World War II Monument Sidewalks.  (Tabled 12/15/03)

            h.      Discussion re: Inland/Wetlands and Watercourses Agency Ordinance. (Tabled 12/15/03)

                    1.     Resolution re: Accepting the Amendments to the Inland/Wetlands and Watercourses Agency Ordinance.

            i.      Discussion/Resolution re: Request for Transfer of Funds from Account  #8030-840 Contingency to Account #1700-332 Legal Services - $15,000.  (Tabled 01/05/04)

    12.     New Business:

            a.     Discussion re: VHB/Pavement Condition Index/Road2005.

            b.     Discussion/Resolution re: Conservation Easement at Autumn Fields.

            c.     Discussion re: Summer Camp Proposal.

            d.     Discussion/Resolution re: Accepting Amendments to Resolution No. 5166  - Tax Deferral Program for Rehabilitation. Public Hearing Set for February 2, 2004.

***       e.     Discussion/Resolution re: Route 190 Study.

    13.     Items for Discussion:

    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 Item 10A.

WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately following the Regular Meeting)

    1.      Roll Call.

    2       Minutes:       October 20, 2003.

    3.      Discussion/Resolution re: Grease Trap Waiver and Letter of Agreement - Pizza Palace.

    4.      Adjournment.