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ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
Monday, March 21, 2005
7:30 P.M. COUNCIL CHAMBERS
A. Agenda
1. Prayer Councilman John Reveruzzi
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 7, 2005
b. Regular Meeting March 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. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
9. Loan Review Committee - A vacancy exists for an Alternate. Term of office would be until 12/31/06. (Tabled 09/20/04)
10. 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)
11. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Joseph P. Kowalski, Jr. (U). Replacement term of office would be indefinite. (Tabled 02/23/05)
12. 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. (Tabled 02/23/05)
13. 100 High Street Building Committee - A vacancy exists due to the resignation of Sheila A. Beaudry (U). Replacement term of office would be indefinite. (Tabled 03/07/05)
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)
12. New Business:
a. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds from the Adult Day Care Contributions/Donations Account to the Adult Day Care Furniture & Fixtures Account - $1,878.
2. Discussion/Resolution re: Autumn Fields Senior Residential Development - Request for Removal of Autumn Olive from Select Areas within an Area Subject to Conservation Easement Restrictions.
b. Appointment(s) - Town Council:
1. Commission on Aging - A vacancy exists due to the resignation of William A. Scheele (D). Replacement term would be until 12/31/07.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS FOR REVIEW.
b. Discussion/Resolution re: Adult Day Care Grant- to apply for funding through the North Central Area on Aging.
c. Discussion/Resolution re: Respite Care - to apply for a grant from the North Central Area Agency on Aging, Inc.
d. Discussion/Resolution re: Summer, Seasonal Employees and Teacher's Aides Rates of Pay.
e. Discussion/Resolution re: Road 2000 Auxiliary Fund Consolidation.
f. Discussion/Resolution re: 8-24 Referral Sale of Land to Mass Mutual.
g. Discussion/Resolution re: Senior Center Policy.
h. Discussion/Resolution re: Winter Maintenance Operations.
i. Discussion/Resolution re: Request for Transfer of Funds from General Fund Transfers to Various Payroll Adjustments/Contract Settlements, etc. - $426,730.
k. Discussion/Resolution re: Acceptance of State Property - Elm Street and Hazard Avenue.
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
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Water Pollution Control Authority Meeting
WATER POLLUTION CONTROL AUTHORITY MEETING
(IMMEDIATELY FOLLOWING THE REGULAR MEETING)
1. Roll Call.
2. Minutes of a Meeting: March 7, 2005.
3. Discussion/Resolution re: Grease Trap Waiver for Danny's Pizza, 541~Hazard Avenue.
4. Adjournment.
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