|
TOWN COUNCIL
REGULAR MEETING
Monday November 15, 2004
7:30 P.M. COUNCIL CHAMBERS
7:15 - Public Hearing to be held to hear comments on Properties affected by the Proposed Sewer Use Charge Rate for the 2003-2004 Billing.
A. Agenda
1. Prayer Councilman Patrick Joseph Crowley
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. The Special and Regular Meeting Minutes will be available for the December 6, 2004 Meeting.
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 10/31/06. (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 06/30/06. (Tabled 06/03/02)
6. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement would be until 06/30/06. (Tabled 06/21/04)
7. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Tammy L. Derosier (D). Replacement term would be until 09/30/07. (Tabled 05/05/03)
8. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Patricia L. Nelson (U). Replacement term would be until 09/30/07. (Tabled 04/05/04)
9. 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)
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. 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)
13. 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)
14. Commission on Aging - A vacancy exists due to the death of Francine Roberts. Replacement term of office would be until 12/31/04. (Tabled 04/10/04)
15. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term of office would be until 12/01/06. (Tabled 09/07/04)
16. Loan Review Committee - A vacancy exists for an Alternate Term of office would be until 12/31/06. (Tabled 09/20/04)
17. Ethics Commission - The term of office of Jacqueline Miller (R) expires on 10/31/04. Reappointment would be until 10/31/06. (Tabled 10/04/04)
b. Appointment(s) Town Manager:
1. 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)
2. 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)
3. Fair Rent Commission - A vacancy exists due to the resignation of Donna Koseian, Landlord, (R), effective 06/30/04. Replacement term of office would be until 06/30/06. (Tabled 06/21/2004)
4. Fair Rent Commission - A vacancy exists due to the resignation of Kathryn Louise McGann, Tenant (D) effective 06/30/04. Replacement term of office would be until 06/30/06. (Tabled 06/21/2004)
5. 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)
6. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/05. (Tabled 03/15/04)
7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office expires 06/30/07. (Tabled 03/15/04)
8. Inland Wetlands & Watercourses Agency - An Alternate vacancy (R) exists due to the regular appointment of David J. Wawer. Replacement term would be until 06/30/05. (Tabled 11/08/04)
c. Discussion re: Council/Board Initiatives. (Grounds Maintenance) (Tabled 02/18/03)
d. Discussion re: EMS Plan. (Special Meeting 11/29/04) (Tabled 04/19/04)
e. Discussion re: Community Center/Old Senior Center.(Tabled 02/17/04)
f. Discussion re: Technology and Instruction Equipment List EHS Project. (Tabled 10/18/04)
12. New Business:
a. Consent Agenda - Action NO ITEMS FOR ACTION
b. Appointment(s) - Town Council:
1. Housing Authority - The term of office of John F. Riley (D) Resident Commissioner expires 11/30/04. Reappointment would be until 11/30/09.
2. Building Code Appeals Board - The term of office of Joseph F. Petronella, Contractor expires 11/01/04. Replacement would be until 11/01/09.
c. Discussion re: Charge for Enfield Revitalization Strategy Committee.
13. Items for Discussion:
a. Consent Agenda - Review: NO ITEMS TO REVIEW
b. Discussion/Resolution re: Eppendorf/Authorize Tax Assessment Agreement.
c. Discussion re: Overpayment Refund CL&P.
d. Discussion/Resolution re: Request for Transfer of Funds from Social Services Fund Balance to Account #4320-0330 Contractual Services - $25,000.
e. Discussion/Resolution re: Setting Public Hearing to Amend Alarm Ordinance.
f. Discussion/Resolution re: Teachers' Contract Ratification.
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.
WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately following the Regular Meeting)
1. Roll Call.
2. Minutes of Preceding Meeting: Minutes will be available for the December 6, 2004 Meeting.
3. Discussion/Resolution re: Acceptance of Sewer Use Charge 2003/2004.
4. Discussion/Resolution re: Acceptance of Sewer Use Charge 2004/2005.
5. Adjournment.
|