ENFIELD TOWN COUNCIL
REGULAR MEETING
Monday January 3, 2005
7:30 P.M. COUNCIL CHAMBERS
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 20, 2004
b. Regular Meeting December 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. 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)
2. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/04)
3. 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)
4. 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)
5. 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)
6. Connecticut Water Company Advisory Council - The term of office of Richard G. Ouellette (D) expired 01/01/04. Reappointment term would be until 01/01/06. (Tabled 01/05/04)
7. 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)
8. 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)
9. Commission on Aging - A vacancy exists due to the death of Francine Roberts. Replacement term would be until 12/31/07. (Tabled 04/10/04)
10. Commission on Aging - The term of office of Marguerite DuPrey (R) expired 12/31/04. Reappointment term would be until 12/31/07. (Tabled 12/20/04)
11. Commission on Aging - The term of office of Ernest Maynard (U) expired on 12/31/04. Replacement term would be until 12/31/07. (Tabled 12/20/04)
12. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
13. Loan Review Committee - A vacancy exists for an Alternate Term of office would be until 12/31/06. (Tabled 09/20/04)
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 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 would be until 06/30/06. (Tabled 06/21/2004)
5. Building Code Appeals Board - The term of office of Joseph F. Petronella, Contractor expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)
6. 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)
7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 6/30/05. (Tabled 03/15/04)
8. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 06/30/07. (Tabled 03/15/04)
9. 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)
10. CRCOG - Regional Planning Commission - The term of office of Anthony M. DiPace, (D) Alternate, expires on 12/31/04. Reappointment or Replacement would be until 12/31/05. No Recommendation from P&Z at this time. (Tabled 12/20/04)
11. CRCOG - Regional Planning Commission - The term of office of Nicles Lefakis, (R) expires on 12/31/04. Reappointment or Replacement would be until 12/31/05. No Recommendation from P&Z at this time. (Tabled 12/20/04)
c. Discussion re: Council/Board Initiatives. (Grounds Maintenance) (Tabled 02/18/03)
d. Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04)
e. Discussion re: Charge for Enfield Revitalization Strategy Committee. (Tabled 11/15/04) (For Discussion 01/03/05 - Chairman to be Present)
f. Discussion re: Accepting Amendments to the Alarm Ordinance. (Tabled 12/20/04)
12. New Business:
a. Consent Agenda - Action: NO ITEMS FOR ACTION
b. Appointment(s) - Town Council:
1. Cultural Arts Commission - A vacancy exists due to the resignation of Richard Taft (U). Replacement term would be until 05/31/06.
c. Discussion/Resolution re: Bid Waiver/Defibrillators to Piggy-back on JMH Review and Selection.
13. Items for Discussion:
a. Consent Agenda - Review: NO ITEMS FOR REVIEW
b. Appointment(s): Town Council -
1. Human Services Advisory Commission - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term of office would be indefinite.
c. *Discussion/Resolution re: Senior Center Technical Assistance Grant - Mayor's Signature Required.
d. *Discussion/Resolution re: Request for Transfer of Funds from Account #4320-17050-0000-00 Fundraising to Account # 4320-0733 Furniture and Fixtures Child Day Care - $8,065.44.
e. *Discussion/Resolution re: Adult Day Care Food Program.
f. Discussion/Consensus re: Library Long Range Planning Committee.
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.