ENFIELD TOWN COUNCIL
REGULAR MEETING
Tuesday, September 6, 2005
7:30 P.M. – COUNCIL CHAMBERS
A. Agenda
1. Prayer – Councilman Cynthia Mangini.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting August 22, 2005
b. Regular Meeting August 22, 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. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
4. 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)
5. 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)
6. 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)
7. 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 - 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)
3. 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)
4. 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)
5. 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)
6. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 6/30/09. (Tabled 03/15/04)
7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 06/30/07. (Tabled 03/15/04)
8. Inland Wetlands & Watercourses Agency - An Alternate vacancy (R) exists due to the regular appointment of David J. Wawer. Replacement term would be until 06/30/09. (Tabled 11/08/04)
c. Discussion re: Council/Board Initiatives (Grounds Maintenance and Athletic Fields). (Tabled 02/18/03)
1. Discussion re: Adding Four Positions - Grounds Maintenance. (Tabled 06/20/05)
d. Discussion/Resolution re: Facility/Asset Naming Policy. (Tabled 05/02/05)
e. Discussion re: Fifteen New Appointments for ERSC. (Tabled 05/02/05)
12. New Business:
a. Consent Agenda - Action:
1. Discussion/Resolution re: Job Description Changes Town Clerk and Deputy Town Clerk.
2. Discussion/Resolution re: Commitment of NASA and American Library Association Award of $400 for Children's Books.
b. Appointment(s) - Town Council:
1. Historic District Commission - The term of office of Eileen C. Russell expired 08/31/05. Reappointment term would be until 08/31/10.
c. Appointment(s) - Town Manager:
1. Inland Wetlands & Watercourses Agency - A vacancy exits due to the resignation of Joseph A. Jedynak, Jr. Term of office would be until 06/30/09.
d. Discussion/Resolution re: 8-24 Action Shaker and Elm Property.
e. Discussion/Resolution re: America-the-Beautiful Grant.
f. Discussion/Resolution re: Rescinding the Referendum Question.
g. Discussion/Resolution re: Landfill Water Quality Monitoring.
h. Discussion/Resolution re: Request for Transfer of Funds Fiscal Year 2004/2005 Final Transfers.
13. Items for Discussion:
a. Consent Agenda - Review:
b. Appointment(s) - Town Council:
1. Ethics Commission - The term of office of Allen Boisvere (U) expires 10/31/05. Reappointment or Replacement term would be until 10/31/07.
2. Ethics Commission - The term of office of Beth Dragon, Alternate (D) expires 10/31/05. Reappointment or Replacement term would be until 10/31/07.
3. Ethics Commission - The term of office of John McCafferty (U) expires 10/31/05. Reappointment or Replacement term would be until 10/31/07.
4. Ethics Commission - The term of office of Mark Sargent, Alternate (R) expires 10/31/05. Reappointment or Replacement term would be until 10/31/07.
5. Ethics Commission - The term of office of Richard Villeneuve (U) expires 10/31/05. Reappointment or Replacement term would be until 10/31/07.
6. Connecticut River Assembly - A replacement is required for Robert Tanguay (U). Term of office expires 01/12/07.
c. Appointment(s) - Town Manager:
* 1. Fair Rent Commission - The term of office of Tom Baziak (D) Homeowner expired 06/30/05. Reappointment term would be until 06/30/07.
* 2. Fair Rent Commission - The term of office of Arthur Graves (D)Homeowner, expired 06/30/05. Reappointment term would be until 06/30/07.
d. Discussion re: Appointment/Municipal Agent. (For 9/19 Meeting).
e. Discussion/Resolution re: CDBG Grant Application/Housing Rehab Program.
f. Discussion re: Dial-A-Ride Contract. (For 9/19 Meeting).
g. Discussion/Resolution re: Middle Road Sidewalk.
h. Discussion/Resolution re: Imperial Hotel v. Town of Enfield.
i. Discussion re: Tax Interest Abatement for Active Duty Personnel.
j. Discussion/Resolution re: Tax Abatement Enfield Savings and Loan Building.
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.
* Appointments
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