|
ENFIELD TOWN COUNCIL
REGULAR MEETING
Tuesday February 22, 2005
7:30 P.M. - COUNCIL CHAMBERS
A. Agenda
1. Prayer - Councilman Cynthia Mangini
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting February 7, 2005
b. Regular Meeting February 7, 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. 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)
7. 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)
8. 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)
9. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
10. Loan Review Committee - A vacancy exists for an Alternate. Term of office would be until 12/31/06. (Tabled 09/20/04)
11. 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 and Athletic Fields) (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/Resolution re: Accepting Amendments to the Alarm Ordinance.(Tabled 12/20/04)
g. Discussion with Congressman Simmons.(Tabled 02/07/05)
12. New Business:
a. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds from Account #5100-334 Technological Services Library to Account #5100-733 Furniture and Fixtures - $1,000.
2. Discussion/Resolution re: Request for Transfer of Funds from Account #4400-17050 Senior Center Misc. Contributions to Account #4400-550 Senior Center Printing and Reproduction - $1,000.
3. Discussion/Resolution re: Request for Transfer of Funds from Account #13990 Misc. State Revenue to Account #5100-6067-339 Prof. Services, #5100-6067-535 Postage and Account #5100-6067-442 Equip. Rental - $10,000.
b. Appointment(s) - Town Council:
1. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Joseph P. Kowalski, Jr. (U). Replacement term of office would be indefinite.
2. Planning and Zoning Commission - A vacancy exists for an Alternate due to the resignation of Samuel McGill (D). Term of office would be until 12/31/05.
c. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Account(s) #1500-134 Salaries, 1500-423 Custodial, #1500-442 Rental Equipment, #1500-540 Advertising and #1500-550 Printing & Reproduction - $11,389. (Presidential and Congressional Democratic Primaries)
d. Discussion re: Naming Central Library.
e. Discussion re: Update from Blue Ribbon Commission on Information Technology.
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds from Account #220-01-40-4500-6060-120-00 Youth Services Part Time Salaries to Account #220-01-40-4500-6060-339-00 Contractual Services - $1,000.
b. Appointment(s) - Town Council:
1. 100 High Street Building Committee - A vacancy exists due to the resignation of Sheila A. Beaudry (U). Replacement term of office would be indefinite.
c. Discussion/Resolution re: Suspense List of Taxes.
d. Discussion/Resolution re: Breaking Down Barriers Grant.
e. Discussion re: Cox Cable Franchise Renewal. (H. Dutcher for Advisory Committee)
f. Discussion/Resolution re: Youth Services Grant Application for Comprehensive Approach to Combating Underage Drinking.
g. Discussion/Resolution re: Congregate Living Weekend Meals Program.
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. |