ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, April 18, 2005
7:30 P.M.  COUNCIL CHAMBERS

7:15 p.m. - Days of Remembrance of the Holocaust- May 1 through May 8.

7:20 p.m. - Proclamation Designating May 2005 as National Historic Preservation Month.

A.         Agenda

1.         Prayer  Mayor Patrick Tallarita.

2.         Pledge of Allegiance.

3.         Roll Call.

4.         Fire Evacuation Announcement.

5.         Minutes of Preceding Meetings:

a.       Special Meeting        April 4, 2005

b.       Regular Meeting        April 4, 2005

c.       Special Meeting        April 6, 2005

d.       Special Meeting        April 11, 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 Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/04)

2.   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)

3.   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)

4.   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)

5.   Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06.  (Tabled 09/07/04)

6.   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)

7.   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)

8.   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)

9.   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)

10. 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)

12.       New Business:

a.   Consent Agenda - Action:
NO ITEMS FOR REVIEW.

13.       Items for Discussion:

a.   Consent Agenda - Review:  NO ITEMS FOR REVIEW.

b.   Health Department Board of Directors - A vacancy exists due to the resignation of Karen Chadderton (D).  Replacement term would be until 6/30/05.

c.   Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D).  Replacement term would be indefinite.

d.   Discussion/Resolution re:  Approving the Director of EMS, EMT and Paramedic Job Descriptions.

e.   Discussion/Resolution re:  Facility/Asset Naming Policy.

f.    Discussion/Resolution re:  Memo of Understanding, Mass Mutual Land Sale.

g.   Discussion/Resolution re:  Stateline Plaza - Freshwater Boulevard - Costco, Traffic Control Signal Easement, Roadway Easement.

h.   Discussion/Resolution re:  Household Hazardous Waste Day.

i.    Discussion/Resolution re:  Bid Waiver Bridge Inspections.

j.    Discussion/Resolution re:  Authorization of Church Egress onto Town Property.

k.   Discussion/Resolution re:  Fifteen New Appointments for ERSC.

l.    Discussion/Resolution re:  Authorize Technical Assistance Grant NLC Grant Cities Supporting Parents of Young Children.

14.       Miscellaneous.

15.     Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.

16.     Councilmen Communications.

17.     Executive Session.

a.       Pending Litigation

b.       Real Estate Negotiations

c.       Personnel

18.     Adjournment.

* Move to Miscellaneous