ENFIELD TOWN COUNCIL
REGULAR MEETING
Tuesday January 18, 2005
7:30 P.M. COUNCIL CHAMBERS
7:25 P.M. - American Heart Association Wear Red for Women Proclamation read by
Deputy Mayor Lewis S. Fiore.
A. Agenda
1. Prayer Councilman Lewis S. Fiore.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting January 3, 2005
b. Regular Meeting January 3, 2005
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 resignation of Ernest Maynard (U). Replacement term would be until 12/31/07. (Tabled 12/20/04)
10. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
11. Loan Review Committee - A vacancy exists for an Alternate Replacement term of office would be until 12/31/06. (Tabled 09/20/04)
12. 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)
13. 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)
14. Cultural Arts Commission - A vacancy exists due to the resignation of Richard Taft (U). Replacement term would be until 05/31/06. (Tabled 01/03/05)
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)
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)
f. Discussion re: Accepting Amendments to the Alarm Ordinance. (Tabled 12/20/04)
12. New Business:
a. Consent Agenda - Action: NO ITEMS FOR ACTION
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds from Account #1700-0322 Personnel to Account #1700-0540 Personnel Advertising - $3,500.
b. Appointment(s) - Town Council:
1. Patriots Award Committee - A vacancy exists due to the resignation of Lynn Scull/Fourth of July Committee (R). Replacement term would be until 11/30/05.
c. Discussion with Congressman Simmons.
d. *Discussion/Resolution re: Hartford Foundation for Public Giving Grant Application Submission.
e. Discussion re: Appointing School Board Member.
f. *Discussion/Resolution re: Lego - TOE Property Transfers.
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.