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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY JANUARY 5, 2004
7:30 P.M. COUNCIL CHAMBERS
7:15 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding the PROPOSED COMMERCIAL VEHICLE PARKING ORDINANCE.
A. Agenda
1. Prayer Councilman Alice Egan
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting December 8, 2003
b. Special Meeting December 15, 2003
c. Regular Meeting December 15, 2003
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)
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 expires on 12/31/03. Replacement would be until 12/31/06. (Tabled 12/15/03)
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: Brainerd Park - Proposed Initial Improvements. (Tabled 08/18/03)
f. Discussion re: Commercial Vehicle Parking in Residential Areas - Enforcement Gap. (Tabled 09/02/03)
1. Resolution re: Accepting Commercial Vehicle Parking Ordinance.
g. Discussion re: EMS. (Tabled 12/15/03)
h. Discussion re: World War II Monument Sidewalks. (Tabled 12/15/03)
i. Discussion re: Inland/Wetlands and Watercourses Agency Ordinance. (Tabled 12/15/03)
1. Resolution re: Setting Public Hearing Amending the Inland Wetlands and Watercourses Agency Ordinance.
12. New Business:
a. Appointment(s) - Town Council:
1. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term would be INDEFINITE.
2. 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.
3. Connecticut River Assembly - The term of office of Daniel M. Jasminski (D) expires 01/12/04. Reappointment or Replacement would be until 01/12/07.
*4. Connecticut River Assembly - The term of office of Robert Tanguay, Alternate (U) expires 01/12/04. Reappointment or Replacement would be until 01/12/07.
5. 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.
6. 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.
*7. Enfield Beautification Committee - The term of office of Gertrude Dorous (D) expires 01/20/04. Reappointment or Replacement would be until 01/20/07.
8. Enfield Beautification Committee - The term of office of Laurie P. Ely (U) expires 01/20/04. Reappointment or Replacement would be until 01/20/07.
*9. Enfield Beautification Committee - The term of office of John L. Hartley (D) expires 01/20/04. Reappointment or Replacement would be until 01/20/07.
*10. Enfield Beautification Committee - The term of office of Barbara W. Wielgos (U) expires 01/20/04. Reappointment or Replacement would be until 01/20/07.
b. Appointment(s) - Town Manager:
1. 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.
c. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Account #8010-339 Other Professional Services - $6,000.
d. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Account #1700-332 Legal Services - $15,000.
13. Items for Discussion:
a. Discussion re: VHB/Pavement Condition Index/Road2005.
b. Discussion/Resolution re: Freshwater Realty Associates v. TOE.
c. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Account #1500-432 Registrar Equipment/Repairs/Maintenance -$1,250.
d. Discussion/Resolution re: Conservation Easement at Autumn Fields.
e. Discussion re: Summer Camp Proposal.
*f. Discussion/Resolution re: Setting Public Hearing Amending Resolution No. 5166 - Tax Deferral Program for Rehabilitation.
g. Discussion re: Route 190 Study Complete.
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.
* Move to Miscellaneous.
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