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ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, May 16, 2005
7:30 P.M. COUNCIL CHAMBERS
§ A Proclamation regarding the Felician Adult Day Care 15th Anniversary to be presented to Sister Patricia Marie Iagrosso.
§ A Proclamation regarding Foster Parent Appreciation Month.
A. Agenda
1. Prayer Councilman Frank P. Dodd, Sr.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting May 2, 2005
b. Regular Meeting May 2, 2005
c. Special Meeting May 3, 2005
d. Special Meeting May 4, 2005
e. Special Meeting May 9, 2005
f. Special Meeting May 11, 2005
g. Special Meeting May 12, 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 - 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)
4. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
5. 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)
6. 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)
7. 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)
8. 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)
9. Health Department Board of Directors - A vacancy exists due to the resignation of Karen Chadderton (D). Replacement term would be until 6/30/05. (Tabled 05/02/05)
10.Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)
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/Resolution re: Facility/Asset Naming Policy. (Tabled 05/02/05)
f. Discussion/Resolution re: Stateline Plaza - Freshwater Boulevard - Costco, Traffic Control Signal Easement, Roadway Easement. (Tabled 05/02/05)
g. Discussion re: Fifteen New Appointments for ERSC. (Tabled 05/02/05)
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR REVIEW.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS FOR REVIEW.
b. Appointment(s) - Town Council:
1. Cultural Arts Commission - A vacancy exists due to the resignation of Tammy Lynn Krantz (D). Replacement term would be until 05/31/06.
*c.Discussion/Resolution re: Emergency Management Full-Scale Regional Exercise - DEP Funding.
d. Discussion/Resolution re: Tax Abatement/Camerota Truck Parts.
e. Discussion/Resolution re: Request for Transfer of Funds from Child Day Care Donations to Child Day Care Other Supplies - $1,528.
f. Discussion/Resolution re: Request for Transfer of Funds from Child Day Care Donations to Child Day Care Food/Food Related - $4,643.
g. Discussion/Resolution re: Request for Transfer of Funds from the Contingency Account to Town Attorney Legal Services - $10,000.
h. Discussion/Resolution re: Request for Transfer of Funds from the Contingency Account to Police Department Overtime - $35,000.
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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