|
ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, April 4, 2005
7:30 P.M. – COUNCIL CHAMBERS
7:25 p.m. - Proclamation Designating May 2005 as National Historic Preservation Month.
A. Agenda
1. Prayer – Councilman John Tait.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 21, 2005
b. Regular Meeting March 21, 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)
14. Commission on Aging - A vacancy exists due to the resignation of William A. Scheele (D). Replacement term would be until 12/31/07. (Tabled 03/21/05)
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. Resolution re: Autumn Fields Conservation Easement.
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR REVIEW .
b. Discussion/Resolution re: Winter Maintenance Operations.
c. Discussion/Resolution re: Request for Transfer of Funds from General Fund Transfers to Various Payroll Adjustments/Contract Settlements, etc. - $426,730.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS FOR REVIEW.
**b. Presentation of 05/06 Budget Proposal/Briefing.
***c. Resolution to Conduct a Public Hearing for the Budget.
****d. Adoption of Budget Review Schedule.
e. Discussion/Resolution re: Audit Appointment.
f. Discussion/Resolution re: Historic Documents Preservation Grant Application.
*g. Discussion/Resolution re: Grant Application for New Ambulance.
*h. Discussion/Resolution re: Homeland Security Funding Designation of Administrator.
*i. Discussion/Resolution re: 2005 Neighborhood Assistance Act Public Hearing.
j. Discussion/Resolution re: School Readiness/Child Day Care Grant.
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
** Move to 10a
*** Move to 10b
**** Move to 10c
|