ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, June 6, 2005
7:30 P.M. – COUNCIL CHAMBERS
7:20 p.m. - A Public Hearing to allow interested citizens an opportunity to express their opinions regarding the 2005 Neighborhood Assistance Act Proposals.
A. Agenda
1. Prayer – Councilman William J. Edgar, Jr.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting May 11, 2005
b. Special Meeting May 16, 2005
c. Regular Meeting May 16, 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 re: Fifteen New Appointments for ERSC. (Tabled 05/02/05)
12. New Business:
a. Consent Agenda - Action:
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 termwould be until 05/31/06.
c. Discussion/Resolution re: Tax Abatement/Camerota Truck Parts.
d. Discussion/Resolution re: Request for Transfer of Funds from Child Day Care Donations to Child Day Care Other Supplies - $1,528.
e. Discussion/Resolution re: Request for Transfer of Funds from Child Day Care Donations to Child Day Care Food/Food Related - $4,643.
f. Discussion/Resolution re: Request for Transfer of Funds from the Contingency Account to Town Attorney Legal Services - $10,000.
g. Discussion/Resolution re: Request for Transfer of Funds from the Contingency Account to Police Department Overtime - $35,000.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS FOR REVIEW.
b. Appointment(s) - Town Council:
1. North Central District Health Department - The term of office of Steven M. Bennett (U) expires on 06/30/05. Reappointment or Replacement would be until 06/30/08.
c. Discussion/Resolution re: Contingency Transfer Youth Services Bus - $18,692.
d. Discussion/Resolution re: Hartford Foundation Grant Award.
e. Discussion/Resolution re: Bid Waiver/Thompsonville Fire District Bucket Truck.
f. Discussion/Resolution re: Approval of Proposed Neighborhood Assistance Act Grant Applications.
g. Discussion/Resolution re: Request for Transfer of Funds from Youth Services Misc. Donations and Contributions to Materials and Supplies and Food and Food Related - $500.
h. Discussion/Resolution re: Request for Transfer of Funds from Town Clerk Salaries to Record Management Salaries - $203.
i. Discussion/Resolution re: CIP Transfer of Funds from Fletcher Road to Police Cruisers and Various Drainage - $170,231.33 Per Budget Discussion.
j. Discussion/Resolution re: Acceptance/Youth Services Bureau Grant.
k. Discussion/Resolution re: Acceptance/Family Resource Center Grant.
l. Discussion/Resolution re: Request for Transfer of Funds from Other Professional Services to Temporary Seasonal Salary - $1,600.
m. Discussion/Resolution re: Request for Transfer of Funds from Social Services Other Professional Services to Salaries Temporary - $1,100.
n. Discussion/Resolution re: Request for Transfer of Funds from Town Attorney Judgment/Settlements to Legal - $6,000.
*o. Discussion/Resolution re: Town Council Meetings in July and August.
* p. Discussion re: Disability Exemption Surviving Spouse.
* q. Discussion/Resolution re: Authorizing Land and Easement Transfer/Sale to Mass Mutual.
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.
|